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GLENFIELD MOTOR SPARES LIMITED

Company number 04251280

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2022 WU15 Notice of final account prior to dissolution
30 Sep 2022 WU07 Progress report in a winding up by the court
30 Sep 2021 WU07 Progress report in a winding up by the court
30 Sep 2021 AD01 Registered office address changed from Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 30 September 2021
11 Aug 2020 WU07 Progress report in a winding up by the court
08 Oct 2019 WU07 Progress report in a winding up by the court
04 Oct 2018 WU07 Progress report in a winding up by the court
05 Oct 2017 WU07 Progress report in a winding up by the court
29 Sep 2016 4.31 Appointment of a liquidator
15 Sep 2016 AD01 Registered office address changed from Lonsdale High Street Lutterworth Leicestershire LE17 4AD to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 15 September 2016
22 Jul 2016 COCOMP Order of court to wind up
19 Oct 2015 TM01 Termination of appointment of Shirley Rose Miles as a director on 2 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AP01 Appointment of Mr Wayne James Miles as a director on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Darren Lee Miles as a director on 6 July 2015
06 Jul 2015 TM02 Termination of appointment of Leanne Rachel Bateman as a secretary on 23 June 2015
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011