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UNIVERSITY COACHWORK LIMITED

Company number 00535136

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
05 Aug 2015 SH20 Statement by Directors
05 Aug 2015 SH19 Statement of capital on 5 August 2015
  • GBP 1
05 Aug 2015 CAP-SS Solvency Statement dated 17/07/15
05 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2014
25 Jun 2015 MR04 Satisfaction of charge 2 in full
17 Feb 2015 AP01 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014
20 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 8,500
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015
20 Jan 2015 TM01 Termination of appointment of David M Drillock as a director on 31 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 8,500
14 Oct 2013 MISC Sect 519
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from , Concorde House Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG on 11 June 2013
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
04 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
17 Aug 2012 AP01 Appointment of Mr David M Drillock as a director
17 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
16 Aug 2012 TM01 Termination of appointment of Andrew Moss as a director
16 Aug 2012 TM01 Termination of appointment of Steven Bowers as a director