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WARGRAVE MOTORS LIMITED

Company number 00579764

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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)
26 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 28 December 2019	View PDF Liquidators' statement of receipts and payments to 28 December 2019 - link opens in a new window - 19 pages (19 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 28 December 2018	View PDF Liquidators' statement of receipts and payments to 28 December 2018 - link opens in a new window - 15 pages (15 pages)
15 Jan 2018	AD01	Registered office address changed from 29 High Street Wargrave Berkshire RG10 8BU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 15 January 2018	View PDF Registered office address changed from 29 High Street Wargrave Berkshire RG10 8BU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-29 - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AD01	Registered office address changed from 27 High Street Wargrave Reading Berkshire RG10 8BU to 29 High Street Wargrave Berkshire RG10 8BU on 15 May 2017	View PDF Registered office address changed from 27 High Street Wargrave Reading Berkshire RG10 8BU to 29 High Street Wargrave Berkshire RG10 8BU on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 14,450	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 14,450 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 14,450	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 14,450 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 14,450	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 14,450 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Dec 2012	CH03	Secretary's details changed for Karen Lorraine Howells on 1 June 2012	View PDF Secretary's details changed for Karen Lorraine Howells on 1 June 2012 - link opens in a new window - 3 pages (3 pages)

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