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THE RUG STORE AND MORE LIMITED

Company number NI649642

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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)
25 Apr 2024 AD01 Registered office address changed from Unit One Quarry Heights Industrial Estate Newtownards BT23 7SZ Northern Ireland to Mckees 32-38 Linenhall Street Belfast BT2 8BG on 25 April 2024
06 Sep 2023 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
22 Aug 2023 4.21(NI) Statement of affairs
22 Aug 2023 VL1 Appointment of a liquidator
22 Aug 2023 VL1 Appointment of a liquidator
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
14 Dec 2020 RP04AP01 Second filing for the appointment of Richard Brailsford as a director
30 Sep 2020 AA Micro company accounts made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
17 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 January 2019
13 Dec 2018 AD01 Registered office address changed from Unit One Quarry Heights Industrial Estate Newtownards N Ireland BT23 4UE to Unit One Quarry Heights Industrial Estate Newtownards BT23 7SZ on 13 December 2018
26 Feb 2018 TM01 Termination of appointment of Gillian Dorothy Wells as a director on 16 February 2018
23 Feb 2018 AD01 Registered office address changed from Unit 1 Quarry Heights Newtownards BT23 7SZ Northern Ireland to Unit One Quarry Heights Industrial Estate Newtownards N Ireland BT23 4UE on 23 February 2018
07 Feb 2018 AD01 Registered office address changed from 38 Ballybarnes Road Newtownards BT23 4UE Northern Ireland to Unit 1 Quarry Heights Newtownards BT23 7SZ on 7 February 2018
07 Feb 2018 PSC01 Notification of Richard Brailsford as a person with significant control on 7 February 2018
07 Feb 2018 PSC07 Cessation of Gillian Wells as a person with significant control on 7 February 2018
07 Feb 2018 AP01 Appointment of Mr Richard Brailsford as a director on 6 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/2020.
  • ANNOTATION Part Rectified Information removed: Director’s date of birth Reason for rectification: The information removed is invalid or ineffective
04 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-04
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted