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LIPHOOK MOTORS LIMITED

Company number 05909307

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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)
10 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2022 600 Appointment of a voluntary liquidator
29 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 13 February 2020
16 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 13 February 2019
27 Feb 2018 AD01 Registered office address changed from Unit 2 Station Road Industrial Estate Liphook Hants GU30 7DR to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 27 February 2018
23 Feb 2018 LIQ02 Statement of affairs
23 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14
12 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Oct 2016 CS01 Confirmation statement made on 17 August 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Oct 2014 TM01 Termination of appointment of Stephen Marshall as a director on 21 October 2014
03 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Apr 2013 CH01 Director's details changed for Steven Marshall on 1 January 2013
29 Jan 2013 AD01 Registered office address changed from Unit 9B Wingbury Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW England on 29 January 2013
29 Jan 2013 AP01 Appointment of Steven Marshall as a director
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011