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INCHCAPE MIDLANDS LIMITED

Company number 03673540

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
27 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Feb 2020 AP01 Appointment of Miss Farheen Ahmad as a director on 14 February 2020
03 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 AP01 Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
10 Jul 2019 TM01 Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 PSC05 Change of details for Inchcape Transition Limited as a person with significant control on 1 April 2018
13 Apr 2018 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018
09 Apr 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1