Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Nov 2023 |
AD01 |
Registered office address changed from March House 20 Cambridge Road Wimpole Royston Cambridgeshire SG8 5QE United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 7 November 2023
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07 Nov 2023 |
LIQ01 |
Declaration of solvency
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-30
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05 Oct 2023 |
CERTNM |
Company name changed wilshers garages LIMITED\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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03 Oct 2023 |
TM01 |
Termination of appointment of Blake Robert Elkins as a director on 3 October 2023
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02 Feb 2023 |
AP01 |
Appointment of Blake Robert Elkins as a director on 1 February 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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17 Nov 2020 |
PSC04 |
Change of details for Mrs Jane Wilsher as a person with significant control on 14 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr John Hamilton Wilsher as a person with significant control on 14 November 2020
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17 Nov 2020 |
CH03 |
Secretary's details changed for Jane Wilsher on 14 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr John Hamilton Wilsher on 14 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from March House, 20 Cambridge Road Wimpole Royston Hertfordshire SG8 5QE to March House 20 Cambridge Road Wimpole Royston Cambridgeshire SG8 5QE on 17 November 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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