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DIGITAL SHOWROOMS LIMITED

Company number 09658534

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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)
20 Feb 2024 LIQ10 Removal of liquidator by court order
28 Jun 2023 LIQ02 Statement of affairs
13 Jun 2023 AD01 Registered office address changed from 28 Orchard Road St Annes on Sea St Annes Lancashire FY8 1PF United Kingdom to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 13 June 2023
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-02
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
12 Mar 2021 CH01 Director's details changed for Mr Andrew Richard William Turner on 8 March 2021
12 Mar 2021 PSC04 Change of details for Mr Andrew Richard William Turner as a person with significant control on 8 March 2021
15 Oct 2020 AA Micro company accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
12 Aug 2019 CH01 Director's details changed for Mr Andrew Richard William Turner on 12 August 2019
09 Aug 2019 AA Micro company accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Mar 2018 TM01 Termination of appointment of Melanie Clarkson as a director on 2 March 2018
02 Mar 2018 AP01 Appointment of Mr Andrew Turner as a director on 2 March 2018
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Andrew Turner as a person with significant control on 6 April 2016
15 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30