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JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED

Company number 01899837

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 AD01 Registered office address changed from 156 Cromwell Road Grimsby South Humberside DN31 2BA to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 7 February 2018
31 Jan 2018 LIQ01 Declaration of solvency
31 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-18
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
03 Aug 2017 PSC01 Notification of Thomas Roe as a person with significant control on 6 April 2016
18 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 MR01 Registration of charge 018998370006, created on 3 August 2015
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,000
10 Jun 2015 AP03 Appointment of Lorinda Roe as a secretary on 26 May 2015
19 Sep 2014 TM01 Termination of appointment of Barbara Adelaide Roe as a director on 10 September 2014
20 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5,000
31 Jul 2014 TM01 Termination of appointment of John Roe as a director on 3 June 2014
09 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
25 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Jan 2013 TM01 Termination of appointment of Stephen Savage as a director
30 Aug 2012 AP01 Appointment of Mr Tom Roe as a director
30 Aug 2012 TM02 Termination of appointment of Paul Roe as a secretary
30 Aug 2012 TM01 Termination of appointment of Paul Roe as a director