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JOHN GUEST AUTOMOTIVE LIMITED

Company number 02897079

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 1
24 Jul 2019 CAP-SS Solvency Statement dated 15/07/19
24 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2019 TM01 Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019
19 Mar 2019 AP01 Appointment of Mr Robert Gerard Bollman as a director on 4 March 2019
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
27 Jun 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 PSC07 Cessation of Barry John Guest as a person with significant control on 12 June 2018
26 Jun 2018 PSC07 Cessation of Robert Thomas Guest as a person with significant control on 12 June 2018
26 Jun 2018 PSC07 Cessation of Timothy Steven Guest as a person with significant control on 12 June 2018
22 Jun 2018 AP01 Appointment of Mr Heath Graham Sharp as a director on 12 June 2018
22 Jun 2018 AP01 Appointment of Mr Jonathan Blayr Munz as a director on 12 June 2018
22 Jun 2018 TM01 Termination of appointment of Robert Thomas Guest as a director on 12 June 2018
22 Jun 2018 TM01 Termination of appointment of Barry John Guest as a director on 12 June 2018
22 Jun 2018 TM01 Termination of appointment of Timothy Steven Guest as a director on 12 June 2018
22 Jun 2018 TM01 Termination of appointment of Barry John Guest as a director on 12 June 2018
22 Jun 2018 TM02 Termination of appointment of Robert Thomas Guest as a secretary on 12 June 2018
27 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Nov 2017 AP01 Appointment of Ms Pernille Fabricius as a director on 1 November 2017