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EWELL DOWNS MOTOR SERVICES LIMITED

Company number 00248960

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Mar 2017 MR04 Satisfaction of charge 1 in full
15 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
13 Oct 2016 4.68 Liquidators' statement of receipts and payments to 11 August 2016
24 Aug 2015 AD01 Registered office address changed from 1 John Street Royston Herts SG8 9BE to 35 Ludgate Hill Birmingham B3 1EH on 24 August 2015
24 Aug 2015 4.70 Declaration of solvency
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-12
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 TM01 Termination of appointment of Christopher Young Nutt as a director on 6 April 2014
04 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2014 TM01 Termination of appointment of Pamela Moore as a director
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2014 AP01 Appointment of Miss Charlotte Elizabeth Sawyer Nutt as a director
07 May 2014 AP01 Appointment of Mrs Barbara Elizabeth Gorna as a director
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009