Comfy Direct Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 3, 2001)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CALLSHINE LIMITED
THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03882549 |
Record last updated |
Sunday, December 27, 2015 3:10:13 PM UTC |
Official Address |
Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4Y8BB
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Sector |
Retail furniture household etc. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 17, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Sep 17, 2014 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Apr 3, 2014 |
Liquidator's progress report
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Registry |
Oct 11, 2013 |
Liquidator's progress report 3882...
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Registry |
Sep 23, 2013 |
Court order insolvency:replacement of liquidator
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Registry |
Sep 23, 2013 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Apr 16, 2013 |
Liquidator's progress report
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Registry |
Oct 17, 2012 |
Liquidator's progress report 3882...
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Registry |
Apr 19, 2012 |
Liquidator's progress report
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Registry |
Oct 17, 2011 |
Liquidator's progress report 3882...
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Registry |
May 9, 2011 |
Liquidator's progress report
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Registry |
Oct 8, 2010 |
Liquidator's progress report 3882...
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Registry |
Apr 28, 2010 |
Court order insolvency:replacement of liquidator
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Registry |
Apr 28, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Apr 28, 2010 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Apr 27, 2010 |
Liquidator's progress report
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Registry |
Oct 27, 2009 |
Liquidator's progress report 3882...
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Registry |
Apr 14, 2009 |
Liquidator's progress report
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Registry |
Oct 15, 2008 |
Liquidator's progress report 3882...
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Registry |
Apr 2, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 17, 2007 |
Change in situation or address of registered office
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Registry |
Oct 15, 2007 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Oct 15, 2007 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 15, 2007 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Feb 22, 2007 |
Change in situation or address of registered office
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Registry |
Feb 1, 2007 |
£ nc 1000/1500000
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Registry |
Feb 1, 2007 |
Alteration to memorandum and articles
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Registry |
Dec 20, 2006 |
Annual return
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Registry |
Dec 18, 2006 |
Appointment of a director
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Registry |
Nov 29, 2006 |
Resignation of a director
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Registry |
Nov 15, 2006 |
Memorandum of association
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Registry |
Nov 10, 2006 |
Appointment of a man as Director and Company Secretary
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Registry |
Nov 10, 2006 |
Resignation of one Director Of Financial Control and one Director (a man)
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Registry |
Nov 8, 2006 |
Change of name certificate
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Registry |
Nov 8, 2006 |
Company name change
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Financials |
Oct 25, 2006 |
Annual accounts
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Registry |
Feb 25, 2006 |
Particulars of a mortgage or charge
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Registry |
Feb 21, 2006 |
Particulars of a mortgage or charge 3882...
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Registry |
Feb 21, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 8, 2006 |
Resignation of a director
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Registry |
Feb 1, 2006 |
Appointment of a director
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Registry |
Feb 1, 2006 |
Resignation of a director
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Registry |
Jan 20, 2006 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Jan 20, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 17, 2006 |
Annual return
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Registry |
Jan 4, 2006 |
Register of members
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Registry |
Oct 3, 2005 |
Resignation of one Director (a man)
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Financials |
Aug 17, 2005 |
Annual accounts
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Registry |
Jun 15, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 12, 2005 |
Alteration to memorandum and articles
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Registry |
Jan 25, 2005 |
Annual return
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Registry |
Jan 18, 2005 |
Elective resolution
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Registry |
Nov 11, 2004 |
Appointment of a director
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Oct 28, 2004 |
Resignation of a director
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Registry |
Oct 28, 2004 |
Resignation of a director 3882...
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Registry |
Oct 28, 2004 |
Appointment of a director
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Registry |
Sep 14, 2004 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 14, 2004 |
Appointment of a man as Director and Director Of Financial Control
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Registry |
Sep 10, 2004 |
Appointment of a man as Director and Company Director
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Registry |
Nov 28, 2003 |
Annual return
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Financials |
Nov 4, 2003 |
Annual accounts
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Registry |
Jan 3, 2003 |
Notice of increase in nominal capital
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Registry |
Jan 3, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 16, 2002 |
Annual return
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Registry |
Nov 22, 2002 |
Change in situation or address of registered office
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Registry |
Nov 21, 2002 |
Appointment of a director
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Registry |
Nov 20, 2002 |
Resignation of a director
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Registry |
Nov 20, 2002 |
Resignation of a director 3882...
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Registry |
Nov 20, 2002 |
Resignation of a director
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Registry |
Nov 20, 2002 |
Appointment of a secretary
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Registry |
Nov 20, 2002 |
Resignation of a director
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Registry |
Nov 20, 2002 |
Appointment of a director
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Registry |
Nov 3, 2002 |
Four appointments: 4 men
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Registry |
Nov 3, 2002 |
Resignation of a woman
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Registry |
Oct 14, 2002 |
Shares agreement
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Registry |
Oct 14, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 14, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3882...
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Registry |
May 14, 2002 |
Appointment of a director
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Financials |
May 1, 2002 |
Annual accounts
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Registry |
Apr 8, 2002 |
Appointment of a woman
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Registry |
Dec 7, 2001 |
Annual return
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Financials |
Aug 3, 2001 |
Annual accounts
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Registry |
May 17, 2001 |
Appointment of a director
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Registry |
Apr 26, 2001 |
Appointment of a man as Director
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Registry |
Dec 14, 2000 |
Annual return
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Registry |
Jul 3, 2000 |
Appointment of a director
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Registry |
May 3, 2000 |
Resignation of a secretary
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Registry |
May 1, 2000 |
Appointment of a man as Director
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Registry |
Apr 28, 2000 |
Appointment of a director
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Registry |
Apr 27, 2000 |
Appointment of a secretary
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Registry |
Apr 19, 2000 |
Appointment of a man as Secretary and Accountant
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Registry |
Apr 11, 2000 |
Appointment of a director
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Registry |
Apr 7, 2000 |
Appointment of a director 3882...
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Registry |
Apr 5, 2000 |
Director powers
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Registry |
Mar 24, 2000 |
Particulars of a mortgage or charge
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Registry |
Mar 24, 2000 |
Alter mem and arts
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Registry |
Mar 24, 2000 |
Notice of increase in nominal capital
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Registry |
Mar 24, 2000 |
Particulars of a mortgage or charge
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Registry |
Mar 24, 2000 |
Particulars of a mortgage or charge 3882...
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