- Company Overview for JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED (01899837)
- Filing history for JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED (01899837)
- People for JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED (01899837)
- Charges for JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED (01899837)
- Insolvency for JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED (01899837)
- More for JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED (01899837)
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) |
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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
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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
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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
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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
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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 |