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WAYSIDE AUDI (HITCHIN) LIMITED

Company number 05817033

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
30 Jul 2020 SH19 Statement of capital on 30 July 2020
  • GBP 1
30 Jul 2020 SH20 Statement by Directors
30 Jul 2020 CAP-SS Solvency Statement dated 20/07/20
30 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
17 Sep 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
08 Jan 2019 TM01 Termination of appointment of Matthew Bishop as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr David John Muir as a director on 1 January 2019
19 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Oct 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
30 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
02 Nov 2017 AP01 Appointment of Mark Charles Finch as a director on 1 September 2017
31 Oct 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Oct 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15