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ALTON CARS BARNSLEY LTD

Company number 00855278

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2017 LIQ01 Declaration of solvency
01 Dec 2017 AD01 Registered office address changed from Alton Cars Barnsley Limited Claycliffe Road Barugh Barnsley South Yorkshire S75 1HS to 29 Park Square West Leeds LS1 2PQ on 1 December 2017
29 Nov 2017 600 Appointment of a voluntary liquidator
29 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-15
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
12 Dec 2016 MR04 Satisfaction of charge 1 in full
25 Nov 2016 MR04 Satisfaction of charge 2 in full
24 Aug 2016 CH03 Secretary's details changed for Diane Julie Darish on 24 August 2016
24 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
09 May 2016 AA Accounts for a small company made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,100
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
13 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 5,100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014
24 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 Jan 2014 MR01 Registration of charge 008552780006
09 Jan 2014 MR04 Satisfaction of charge 4 in full
09 Jan 2014 MR04 Satisfaction of charge 5 in full
29 Nov 2013 AP01 Appointment of Sophie Jane Braithwaite as a director
28 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2013
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
  • ANNOTATION A second filed AR01 was registered on 28/10/2013