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GERRARDS CROSS MOTOR COMPANY LIMITED

Company number 00613589

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Nov 2018 DS01 Application to strike the company off the register
05 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
24 May 2017 CH01 Director's details changed for Mrs Caroline Bloxham on 16 May 2017
24 May 2017 CH03 Secretary's details changed for Mrs Caroline Bloxham on 16 May 2017
23 May 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Apr 2017 SH06 Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 5,399.70
28 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2017 SH03 Purchase of own shares.
04 Apr 2017 SH10 Particulars of variation of rights attached to shares
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 CC04 Statement of company's objects
09 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Elizabeth Ann Bloxham as a director on 6 June 2016
11 Nov 2016 AP01 Appointment of Mr Michael Gambier Bloxam as a director on 3 November 2016
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 8,100
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 8,100
26 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 8,100
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders