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SHAFTESBURY GARAGE LIMITED

Company number 00946457

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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)
13 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2019 AD01 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 1 May 2019
30 Apr 2019 LIQ01 Declaration of solvency
30 Apr 2019 600 Appointment of a voluntary liquidator
30 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-03
07 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Martin Joseph Nighy as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Marion Ann Nighy as a person with significant control on 6 April 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3,600
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3,600
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3,600
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
27 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 MISC Amending AP01
22 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders