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WINGROVE MOTOR COMPANY LIMITED

Company number 00207803

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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)
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
01 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
18 Oct 2019 AP01 Appointment of Mr Joshua John Parker as a director on 23 September 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 CH01 Director's details changed for Mrs Louise Parker on 1 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Peter Dalkin on 1 September 2019
25 Sep 2019 CH03 Secretary's details changed for Mr Peter Dalkin on 1 September 2019
30 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
16 May 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 MR01 Registration of charge 002078030016, created on 3 April 2017
13 Dec 2016 MR04 Satisfaction of charge 9 in full
13 Dec 2016 MR04 Satisfaction of charge 13 in full
13 Dec 2016 MR04 Satisfaction of charge 8 in full
13 Dec 2016 MR04 Satisfaction of charge 12 in full
13 Dec 2016 MR04 Satisfaction of charge 7 in full
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
24 May 2016 AA Full accounts made up to 31 December 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 155,000
23 Oct 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 155,000
22 Sep 2014 AA Full accounts made up to 31 December 2013