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CHALLENGER TYRE AND AUTO CENTRE LIMITED

Company number 01893594

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
19 Sep 2017 SH20 Statement by Directors
19 Sep 2017 SH19 Statement of capital on 19 September 2017
  • GBP 1
19 Sep 2017 CAP-SS Solvency Statement dated 05/09/17
19 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
18 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
31 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
07 Jul 2016 TM01 Termination of appointment of Blair William Dickens as a director on 30 June 2016
29 Feb 2016 AP03 Appointment of Mrs Lorraine Ivill as a secretary on 26 February 2016
29 Feb 2016 AD01 Registered office address changed from 27 New Street Hinckley Leicestershire LE10 1QY to Unit 15B Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG on 29 February 2016
26 Feb 2016 AP01 Appointment of Mrs Lorraine Ivill as a director on 26 February 2016
26 Feb 2016 AP01 Appointment of Mr Charles William Ivill as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Michael Paul Rogocki as a director on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Carol Heath as a secretary on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Carol Heath as a director on 26 February 2016
02 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
07 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 50,120
21 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,120
13 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012