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VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED

Company number 00483007

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2023 DS01 Application to strike the company off the register
14 Aug 2023 SH19 Statement of capital on 14 August 2023
  • GBP 1
14 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2023 SH20 Statement by Directors
14 Aug 2023 CAP-SS Solvency Statement dated 14/08/23
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
03 Jul 2023 PSC07 Cessation of Boroughbury Garage Limited as a person with significant control on 14 June 2023
03 Jul 2023 PSC02 Notification of R.Robinson & Co.(Motor Services) Limited as a person with significant control on 14 June 2023
10 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 MA Memorandum and Articles of Association
08 Feb 2023 TM01 Termination of appointment of Thoimas Edward Charles Robinson as a director on 1 February 2023
08 Feb 2023 TM01 Termination of appointment of Clare Elizabeth Kenvyn as a director on 1 February 2023
08 Feb 2023 TM01 Termination of appointment of Roger Robinson as a director on 1 February 2023
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
23 Jul 2021 PSC02 Notification of Boroughbury Garage Limited as a person with significant control on 6 April 2016
23 Jul 2021 PSC07 Cessation of R.Robinson & Co.(Motor Services)Limited as a person with significant control on 6 April 2016
20 Jul 2021 AD01 Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX to 1 Paddock Street Norwich Norfolk NR2 4TW on 20 July 2021
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018