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EILBECK MOTORS LIMITED

Company number 05495560

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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)
04 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 26 September 2024
09 Oct 2023 AD01 Registered office address changed from C/O G T Bodyworks, Pitwood Road Lillyhall Industrial Estate Workington CA14 4JP to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 9 October 2023
09 Oct 2023 600 Appointment of a voluntary liquidator
09 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-27
09 Oct 2023 LIQ02 Statement of affairs
07 Jul 2023 MR04 Satisfaction of charge 2 in full
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
21 Dec 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Apr 2021 AP01 Appointment of Mr Taylor Gracey-Eilbeck as a director on 15 April 2021
15 Apr 2021 AP01 Appointment of Mrs Dawn Gracey-Eilbeck as a director on 15 April 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 4/offer/agreement/allotments 20/07/2018
08 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 112
18 Jul 2019 CH01 Director's details changed for Mr Gary Eilbeck on 15 July 2019
18 Jul 2019 PSC04 Change of details for Mr Gary Eilbeck as a person with significant control on 15 July 2019
18 Jul 2019 CH03 Secretary's details changed for Dawn Gracey Eilbeck on 15 July 2019