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BLYTH VALLEY GARAGES LIMITED

Company number 02773187

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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)
19 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2017 MR04 Satisfaction of charge 1 in full
06 Oct 2017 AD01 Registered office address changed from Station Road Cramlington Northumberland NE23 8BH to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 6 October 2017
02 Oct 2017 600 Appointment of a voluntary liquidator
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-19
02 Oct 2017 LIQ01 Declaration of solvency
25 Sep 2017 AD02 Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Llp Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
22 Sep 2017 PSC07 Cessation of Suzanne Christine Dunn as a person with significant control on 24 May 2016
22 Sep 2017 PSC07 Cessation of Suzanne Claire Armstrong as a person with significant control on 24 May 2016
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
03 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 14/12/2016
08 Feb 2017 AD02 Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
08 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
08 Feb 2017 CH01 Director's details changed for Mr Robert William Armstrong on 11 March 2016
08 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, shareholder information change and information about people with significant control (psc) change) was registered on 03/08/17.
28 Nov 2016 MR04 Satisfaction of charge 3 in full
28 Nov 2016 MR04 Satisfaction of charge 2 in full
28 Nov 2016 MR04 Satisfaction of charge 4 in full
28 Nov 2016 MR04 Satisfaction of charge 5 in full
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
22 Aug 2014 CH01 Director's details changed for Robert Armstrong on 18 August 2014