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AUTOBUS CLASSIQUE LIMITED

Company number 02645123

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2013 DS01 Application to strike the company off the register
07 Jun 2013 SH20 Statement by Directors
07 Jun 2013 CAP-SS Solvency Statement dated 29/05/13
07 Jun 2013 SH19 Statement of capital on 7 June 2013
  • GBP 1
07 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2013 TM01 Termination of appointment of James Robert Sumner as a director on 31 December 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
17 Jul 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 July 2012
16 Jul 2012 TM01 Termination of appointment of Peter Brian Phillips as a director on 30 June 2012
16 Jul 2012 TM02 Termination of appointment of Peter Brian Phillips as a secretary on 30 June 2012
20 Apr 2012 CH01 Director's details changed for Mr James Robert Sumner on 31 March 2012
20 Apr 2012 CH01 Director's details changed for Mr John Matthew Fickling on 31 March 2012
11 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
27 Jan 2012 AD01 Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 27 January 2012
01 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 AP01 Appointment of Mr Peter Brian Phillips as a director
29 Jun 2011 AP03 Appointment of Mr Peter Brian Phillips as a secretary
10 May 2011 TM01 Termination of appointment of Michael Dunn as a director
10 May 2011 TM02 Termination of appointment of Michael Dunn as a secretary
25 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009