Company Results (links open in a new window)
|
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)
|
|
31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Kevin Gerald Mcguigan as a director on 31 July 2022
|
|
|
02 Aug 2022 |
PSC02 |
Notification of Sinclair Garages (Swansea) Limited as a person with significant control on 31 July 2022
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Rubery Owen Holdings Limited as a person with significant control on 31 July 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 2 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Andrew James Sinclair as a director on 31 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Richard Mark Jenkins as a director on 31 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Joseph Edward Leslie Barney as a director on 31 July 2022
|
|
|
02 Aug 2022 |
TM02 |
Termination of appointment of Elaine Eaton as a secretary on 31 July 2022
|
|
|
01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
18 Jul 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
18 Jul 2022 |
MR04 |
Satisfaction of charge 034467250009 in full
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 11 January 2022
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|