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SOUTH HARPENDEN MOTORS LIMITED

Company number 00486009

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2011 DS01 Application to strike the company off the register
13 May 2011 SH19 Statement of capital on 13 May 2011
  • GBP 19.38
11 May 2011 AA Total exemption full accounts made up to 31 March 2011
04 May 2011 CAP-SS Solvency Statement dated 22/04/11
04 May 2011 SH20 Statement by Directors
04 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 22/04/2011
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Sheila Bell on 29 October 2009
06 Sep 2010 CH01 Director's details changed for Anthony David Bell on 29 October 2009
02 Sep 2010 TM01 Termination of appointment of Michael Bell as a director
02 Sep 2010 TM02 Termination of appointment of Michael Bell as a secretary
18 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
11 Dec 2009 AP03 Appointment of Anthony David Bell as a secretary
24 Aug 2009 363a Return made up to 10/08/09; full list of members
14 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
15 Aug 2008 363a Return made up to 10/08/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 March 2008
16 Oct 2007 363a Return made up to 10/08/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
01 Sep 2006 363a Return made up to 10/08/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
26 Aug 2005 363a Return made up to 10/08/05; full list of members
25 Aug 2005 288c Director's particulars changed