Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 6 November 2024
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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-17
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2021 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 22 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 22 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Paul Chater as a person with significant control on 22 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Paul Chater as a director on 22 October 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Caroline Ann Chater as a secretary on 22 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Matrix House Basing View Basingstoke RG21 4DZ on 3 November 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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