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THE SOFA WORKSHOP LIMITED

Company number 06707205

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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)
15 Nov 2016 AP01 Appointment of Mr Nicholas Jon Gilbert Collard as a director on 1 November 2016
15 Nov 2016 TM01 Termination of appointment of Timothy Giles Stacey as a director on 31 October 2016
15 Nov 2016 TM01 Termination of appointment of Timothy Giles Stacey as a director on 31 October 2016
21 Oct 2016 AP03 Appointment of Mr Paul Antony Walker as a secretary on 20 October 2016
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
01 Sep 2016 AP01 Appointment of Miss Nicola Bancroft as a director on 1 August 2016
01 Sep 2016 TM01 Termination of appointment of William Robert Barnes as a director on 30 July 2016
05 Feb 2016 TM02 Termination of appointment of Robert Ian Macguffog as a secretary on 20 November 2015
19 Jan 2016 AA Full accounts made up to 1 August 2015
06 Jan 2016 TM01 Termination of appointment of Robert Ian Macguffog as a director on 20 November 2015
15 Oct 2015 TM01 Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 909
30 Apr 2015 AA Full accounts made up to 31 July 2014
30 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 909
10 Oct 2014 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014
10 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
29 Jul 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AP01 Appointment of Ian Francis Filby as a director
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 AP01 Appointment of Mr Timothy Giles Stacey as a director
29 Oct 2013 AP01 Appointment of Janathan Hugh Massey as a director
29 Oct 2013 AP01 Appointment of William Robert Barnes as a director
29 Oct 2013 TM01 Termination of appointment of Neil Brown as a director
29 Oct 2013 TM01 Termination of appointment of David Woodward as a director
24 Oct 2013 MR04 Satisfaction of charge 1 in full