Company NameThe Restoration Rooms Limited
Company StatusDissolved
Company Number08321047
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 4 months ago)
Dissolution Date13 February 2024 (2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Director

Director NameMrs Carole Ann Pooles
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Butt Road
Colchester
Essex
CO3 3BZ

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 September 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
25 January 2023Confirmation statement made on 1 December 2022 with no updates (3 pages)
4 October 2022Registered office address changed from A 3 House Bourne Mill Business Park Guildford Road Farnham GU9 9PS to 47 Butt Road Colchester Essex CO3 3BZ on 4 October 2022 (1 page)
4 October 2022Director's details changed for Mrs Carole Ann Pooles on 4 October 2022 (2 pages)
26 September 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 December 2021Compulsory strike-off action has been discontinued (1 page)
24 November 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
3 February 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 December 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
9 May 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
27 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
21 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 March 2017Compulsory strike-off action has been discontinued (1 page)
1 March 2017Compulsory strike-off action has been discontinued (1 page)
28 February 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
28 February 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
10 February 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 April 2014Compulsory strike-off action has been discontinued (1 page)
15 April 2014Compulsory strike-off action has been discontinued (1 page)
14 April 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)