CHARLES WARE MORRIS MINOR CENTRE LIMITED

Company number 01260126

Date	Type	Description	View / Download
21 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP United Kingdom to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 21 July 2024	(3 pages)
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	(34 pages)
08 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 24 November 2022	(31 pages)
15 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
01 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
01 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25	(1 page)
01 Dec 2021	LIQ02	Statement of affairs	(12 pages)
24 Nov 2021	AD01	Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 24 November 2021	(1 page)
30 Sep 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	(1 page)
27 Apr 2021	MR04	Satisfaction of charge 7 in full	(2 pages)
01 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
20 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-19	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(5 pages)
17 Jul 2019	AD01	Registered office address changed from 20 Clothier Road Brislington Bristol BS4 5PS to 14 Queen Square Bath BA1 2HN on 17 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Gareth Mark Hamer as a director on 3 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Zachary Tom Fabian Ware as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Lucy Gardner as a director on 3 July 2019	(1 page)
03 Jul 2019	PSC02	Notification of Ecotec Partners Limited as a person with significant control on 3 July 2019	(2 pages)
03 Jul 2019	PSC07	Cessation of Zachary Tom Fabian Ware as a person with significant control on 3 July 2019	(1 page)
21 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
13 Apr 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Feb 2019	CH01	Director's details changed for Mr Zachary Tom Fabian Ware on 30 January 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)