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POSH WINDOWS UK LTD

Company number 09223929

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2025 LIQ03 Liquidators' statement of receipts and payments to 9 August 2025
View PDF Liquidators' statement of receipts and payments to 9 August 2025 - link opens in a new window - 25 pages (25 pages)
05 Sep 2025 AD01 Registered office address changed from Griffins, Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 September 2025
View PDF Registered office address changed from Griffins, Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 September 2025 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 9 August 2024
View PDF Liquidators' statement of receipts and payments to 9 August 2024 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 9 August 2023
View PDF Liquidators' statement of receipts and payments to 9 August 2023 - link opens in a new window - 40 pages (40 pages)
29 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 29 September 2023
View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022 AD01 Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 17 December 2022
View PDF Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2022 LIQ07 Removal of liquidator by creditors
View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
25 Aug 2022 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Aug 2022 AD01 Registered office address changed from 2 Cheapside Stoke-on-Trent ST1 1HE England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 16 August 2022
View PDF Registered office address changed from 2 Cheapside Stoke-on-Trent ST1 1HE England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-10
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-10
- link opens in a new window - 1 page (1 page)
15 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021 PSC04 Change of details for Mr Mohammed Shiraz Liaqat as a person with significant control on 26 January 2021
View PDF Change of details for Mr Mohammed Shiraz Liaqat as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021 PSC04 Change of details for Mr Rubani Ghulam as a person with significant control on 26 January 2021
View PDF Change of details for Mr Rubani Ghulam as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021 PSC07 Cessation of Christopher James Perkins as a person with significant control on 8 March 2020
View PDF Cessation of Christopher James Perkins as a person with significant control on 8 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020 AD01 Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT England to 2 Cheapside Stoke-on-Trent ST1 1HE on 12 February 2020
View PDF Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT England to 2 Cheapside Stoke-on-Trent ST1 1HE on 12 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020 AD01 Registered office address changed from Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England to Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT on 28 January 2020
View PDF Registered office address changed from Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England to Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT on 28 January 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019 PSC07 Cessation of Caroline Anne Perkins as a person with significant control on 16 October 2018
View PDF Cessation of Caroline Anne Perkins as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)