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BURNTWOOD AUTO CENTRE LIMITED

Company number 05562123

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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)
16 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2020 AA Micro company accounts made up to 30 September 2019
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jan 2018 AD01 Registered office address changed from Unit 2 Kendricks Road Wednesbury West Midlands WS10 8LX England to Burntwood House Lichfield Road Burntwood WS7 0HJ on 10 January 2018
12 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AD01 Registered office address changed from 19 Chalfont Avenue Cannock Staffordshire WS11 1QP to Unit 2 Kendricks Road Wednesbury West Midlands WS10 8LX on 2 October 2015
02 Oct 2015 AP01 Appointment of Mr Joshua Watts as a director on 1 October 2015
02 Oct 2015 TM01 Termination of appointment of Diane Watts as a director on 1 October 2015
02 Oct 2015 TM02 Termination of appointment of Deborah Ann Pitchford as a secretary on 1 October 2015
22 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1
31 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-18
  • GBP 1