THE SOFA WORKSHOP LIMITED

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DateDescription
21/09/2421 September 2024 Bona Vacantia disclaimer

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19/03/2419 March 2024 Bona Vacantia disclaimer

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16/12/2316 December 2023 Bona Vacantia disclaimer

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16/12/2316 December 2023 Bona Vacantia disclaimer

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14/12/2314 December 2023 Bona Vacantia disclaimer

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11/07/2311 July 2023 Final Gazette dissolved following liquidation

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11/07/2311 July 2023 Final Gazette dissolved following liquidation

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11/04/2311 April 2023 Notice of move from Administration to Dissolution

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09/12/229 December 2022 Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-05-01

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02/11/222 November 2022 Administrator's progress report

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20/05/2220 May 2022 Statement of affairs with form AM02SOA

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06/04/226 April 2022 Appointment of an administrator

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01/11/211 November 2021 Confirmation statement made on 2021-09-25 with updates

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28/10/2128 October 2021 Appointment of Dentons Secretaries Limited as a secretary on 2021-10-25

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17/03/2017 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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19/07/1919 July 2019 DIRECTOR APPOINTED MR JON KEITH DENNIS SIMMONS

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA BANCROFT

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SCHMIDT / 03/06/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL SCHMIDT / 03/06/2019

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03/06/193 June 2019 DIRECTOR APPOINTED MRS GILLIAN LOUISE STEWART

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08/05/198 May 2019 FULL ACCOUNTS MADE UP TO 28/07/18

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01/05/191 May 2019 DIRECTOR APPOINTED MR MIKE SCHMIDT

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04/03/194 March 2019 DIRECTOR APPOINTED MR TIMOTHY GILES STACEY

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FILBY

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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17/10/1817 October 2018 CURRSHO FROM 31/07/2019 TO 30/06/2019

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02/10/182 October 2018 SECRETARY APPOINTED MRS ELIZABETH MCDONALD

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WALKER

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLARD

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 29/07/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / DIAMOND HOLDCO 7 LIMITED / 06/04/2016

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM C/O THORNE LANCASTER PARKER VENTURE HOUSE 4TH FLOOR 27/29 GLASSHOUSE STREET LONDON W1B 5DF

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 30/07/16

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STACEY

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15/11/1615 November 2016 DIRECTOR APPOINTED MR NICHOLAS JON GILBERT COLLARD

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STACEY

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21/10/1621 October 2016 SECRETARY APPOINTED MR PAUL ANTONY WALKER

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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01/09/161 September 2016 DIRECTOR APPOINTED MISS NICOLA BANCROFT

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES

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05/02/165 February 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MACGUFFOG

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19/01/1619 January 2016 FULL ACCOUNTS MADE UP TO 01/08/15

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGUFFOG

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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30/10/1430 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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10/09/1410 September 2014 PREVSHO FROM 31/12/2014 TO 31/07/2014

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29/07/1429 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 DIRECTOR APPOINTED IAN FRANCIS FILBY

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN

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29/10/1329 October 2013 DIRECTOR APPOINTED WILLIAM ROBERT BARNES

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29/10/1329 October 2013 DIRECTOR APPOINTED JANATHAN HUGH MASSEY

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29/10/1329 October 2013 DIRECTOR APPOINTED MR TIMOTHY GILES STACEY

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29/10/1329 October 2013 ADOPT ARTICLES 17/10/2013

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1323 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/10/1323 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/10/132 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/10/1211 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/06/1229 June 2012 RETURN OF PURCHASE OF OWN SHARES

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21/06/1221 June 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/06/1221 June 2012 21/06/12 STATEMENT OF CAPITAL GBP 909

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR AIDAN TRAVERS

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13/10/1113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/05/1112 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/04/117 April 2011 COMPANY NAME CHANGED EREWASH UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 07/04/11

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24/03/1124 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1124 March 2011 CHANGE OF NAME 08/03/2011

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21/10/1021 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/01/104 January 2010 Annual return made up to 25 September 2009 with full list of shareholders

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13/12/0913 December 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 122 HAWLEY LANE BENTALLS ESTATE FARNBOROUGH HAMPSHIRE GU14 9AX

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUSSINS

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16/08/0916 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/08/0913 August 2009 ADOPT ARTICLES 12/08/2009

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13/08/0913 August 2009 S-DIV

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13/08/0913 August 2009 SUB DIVISION OF SHARES 12/08/2009

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26/05/0926 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/03/092 March 2009 DIRECTOR APPOINTED NEIL DAVID BROWN

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY LAVINA TRAVERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR LAVINIA TRAVERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR GLEN TRAVERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM MANOR HOUSE ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1LR UNITED KINGDOM

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR BARRY TRAVERS

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11/02/0911 February 2009 DIRECTOR AND SECRETARY APPOINTED ROBERT IAN MACGUFFOG

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11/02/0911 February 2009 DIRECTOR APPOINTED ANDREW CUSSINS

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11/02/0911 February 2009 DIRECTOR APPOINTED DAVID WOODWARD

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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