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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02 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2024
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10 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House, 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 10 March 2023
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02 Mar 2023 |
CERTNM |
Company name changed thurlby motors LIMITED\certificate issued on 02/03/23
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RES15 ‐
Change company name resolution on 2023-02-22
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02 Mar 2023 |
CONNOT |
Change of name notice
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01 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Jan 2023 |
AD01 |
Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ United Kingdom to Wilkin Chapman Business Solutions Limited Cartergate House, 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 19 January 2023
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19 Jan 2023 |
LIQ02 |
Statement of affairs
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19 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-13
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19 Dec 2022 |
MR04 |
Satisfaction of charge 015608990011 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 015608990012 in full
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
AD01 |
Registered office address changed from Mumby Road Thurlby Bilsby Nr Alford Lincs LN13 9JN to Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ on 22 April 2021
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15 Apr 2021 |
MR04 |
Satisfaction of charge 015608990013 in full
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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21 Nov 2019 |
MR01 |
Registration of charge 015608990013, created on 20 November 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period extended from 29 December 2018 to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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06 Mar 2019 |
MR04 |
Satisfaction of charge 4 in full
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05 Mar 2019 |
MR04 |
Satisfaction of charge 9 in full
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