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OFF HIGHWAY BRAKES & CONTROLS LTD.

Company number 02328874

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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)
14 Dec 2021	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)
28 Sep 2021	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)
15 Sep 2021	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 - 1 page (1 page)
20 Jul 2021	SH19	Statement of capital on 20 July 2021 GBP 1.00	View PDF Statement of capital on 20 July 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	View PDF Solvency Statement dated 05/07/21 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 05/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 05/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Oct 2020	TM01	Termination of appointment of Roman Gregor Lang as a director on 31 August 2020	View PDF Termination of appointment of Roman Gregor Lang as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Michael Andermark as a director on 31 August 2020	View PDF Appointment of Michael Andermark as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Lisa Brown as a director on 31 August 2020	View PDF Termination of appointment of Lisa Brown as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM02	Termination of appointment of Lisa Brown as a secretary on 31 August 2020	View PDF Termination of appointment of Lisa Brown as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Roman Gregor Lang as a director on 31 August 2020	View PDF Appointment of Roman Gregor Lang as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
18 Dec 2017	TM01	Termination of appointment of Prashanth Mahendra-Rajah as a director on 30 September 2017	View PDF Termination of appointment of Prashanth Mahendra-Rajah as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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