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LYDNEY CAR CENTRE LIMITED

Company number 06030635

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
25 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
17 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
02 May 2017 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017
29 Apr 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 AC92 Restoration by order of the court
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 6 July 2013
10 Sep 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
16 Jul 2010 4.20 Statement of affairs with form 4.19
16 Jul 2010 600 Appointment of a voluntary liquidator
16 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2010 AD01 Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 29 June 2010
09 Jun 2010 AD01 Registered office address changed from Newerne Street Lydney Gloucestershire GL15 5RF on 9 June 2010
08 Jun 2010 AP02 Appointment of Company Corporate Transfer Ltd as a director
08 Jun 2010 TM01 Termination of appointment of Karen Bailey as a director
08 Jun 2010 TM02 Termination of appointment of Russell Bailey as a secretary
08 Jun 2010 AP04 Appointment of Genesys 2000 Limited as a secretary
08 Jun 2010 AP01 Appointment of Mr Phillip John Aubrey as a director
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009