- Company Overview for JOHN GUEST AUTOMOTIVE LIMITED (02897079)
- Filing history for JOHN GUEST AUTOMOTIVE LIMITED (02897079)
- People for JOHN GUEST AUTOMOTIVE LIMITED (02897079)
- More for JOHN GUEST AUTOMOTIVE LIMITED (02897079)
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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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
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24 Jul 2019 | CAP-SS | Solvency Statement dated 15/07/19 | |
24 Jul 2019 | RESOLUTIONS |
Resolutions
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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 |