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HOWARD ROBERTS AUTOMOTIVE LIMITED

Company number 04759448

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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)
11 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
11 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 May 2018 LIQ02 Statement of affairs
11 May 2018 AD01 Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET to 79 Caroline Street Birmingham B3 1UP on 11 May 2018
04 May 2018 600 Appointment of a voluntary liquidator
04 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-20
11 Oct 2017 MR04 Satisfaction of charge 047594480004 in full
11 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Apr 2017 MR01 Registration of charge 047594480005, created on 27 April 2017
19 Jan 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
19 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Dec 2016 MR01 Registration of charge 047594480004, created on 16 December 2016
18 Nov 2016 MR04 Satisfaction of charge 1 in full
18 Nov 2016 MR04 Satisfaction of charge 2 in full
03 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 250
18 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 250
07 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 250
06 Jun 2014 CH01 Director's details changed for Robert Alfred Taylor on 4 June 2014
06 Jun 2014 CH01 Director's details changed for Christopher John Pegg on 4 June 2014
06 Jun 2014 CH03 Secretary's details changed for Sylvia Audrey Taylor on 4 June 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders