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COURTYARD DECORATION LIMITED

COURTYARD DECORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOURTYARD DECORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04783988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COURTYARD DECORATION LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COURTYARD DECORATION LIMITED located?

    Registered Office Address
    The Old Post Office
    41-43 Market Place
    SN15 3HR Chippenham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURTYARD DECORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for COURTYARD DECORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01

    Notification of Wendy Pearce as a person with significant control on Nov 02, 2020

    		2 pagesPSC01

    Appointment of Wendy Pearce as a director on Nov 02, 2020

    		2 pagesAP01

    Cessation of Martin William Barnes as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Termination of appointment of Martin William Barnes as a director on Nov 01, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Change of details for Mr Martin William Barnes as a person with significant control on Jul 11, 2017

    		2 pagesPSC04

    Secretary's details changed for Wendy Pearce on Jul 11, 2017

    		1 pagesCH03

    Director's details changed for Mr Martin William Barnes on Jul 11, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on May 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COURTYARD DECORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Wendy
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Secretary
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		British90028100001
    PEARCE, Wendy
    Bromham
    SN15 2HU Chippenham
    75 Hawkstreet
    Wiltshire
    United Kingdom
    		Director
    Bromham
    SN15 2HU Chippenham
    75 Hawkstreet
    Wiltshire
    United Kingdom
    		United KingdomBritish285223080001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BARNES, Martin William
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		EnglandBritish90028090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COURTYARD DECORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wendy Pearce
    Bromham
    SN15 2HU Chippenham
    75 Hawkstreet
    Wiltshire
    United Kingdom
    		Nov 02, 2020
    Bromham
    SN15 2HU Chippenham
    75 Hawkstreet
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin William Barnes
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Apr 06, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0