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BERKHAMSTED MOTOR COMPANY LIMITED

Company number 01334062

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2020	SH19	Statement of capital on 13 February 2020 GBP 1	View PDF Statement of capital on 13 February 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	CAP-SS	Solvency Statement dated 11/02/20	View PDF Solvency Statement dated 11/02/20 - link opens in a new window - 1 page (1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	TM01	Termination of appointment of Mark Philip Herbert as a director on 30 June 2019	View PDF Termination of appointment of Mark Philip Herbert as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP01	Appointment of Mr Mark Simon Willis as a director on 8 April 2019	View PDF Appointment of Mr Mark Simon Willis as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Mark Philip Herbert as a director on 1 April 2019	View PDF Appointment of Mr Mark Philip Herbert as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Paul Holden as a director on 31 March 2019	View PDF Termination of appointment of Timothy Paul Holden as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Trevor Garry Finn as a director on 31 March 2019	View PDF Termination of appointment of Trevor Garry Finn as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	TM01	Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017	View PDF Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP03	Appointment of Mr Richard James Maloney as a secretary on 1 January 2017	View PDF Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM02	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017	View PDF Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CH01	Director's details changed for Mr Trevor Garry Finn on 18 October 2016	View PDF Director's details changed for Mr Trevor Garry Finn on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)

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