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L & G GARAGES LIMITED

Company number 06181321

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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)
01 Aug 2017 PSC07 Cessation of Vanessa Clare Waller as a person with significant control on 1 August 2017
01 Aug 2017 PSC07 Cessation of Darren Lee Waller as a person with significant control on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Vanessa Clare Waller as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Darren Lee Waller as a director on 1 August 2017
01 Aug 2017 TM02 Termination of appointment of Vanessa Clare Waller as a secretary on 1 August 2017
01 Aug 2017 AP01 Appointment of Mrs Gina Ruth Jamieson as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Mr Lee William Jamieson as a director on 1 August 2017
26 Jul 2017 MR04 Satisfaction of charge 061813210001 in full
28 Jun 2017 TM01 Termination of appointment of Dean Bayman as a director on 28 June 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 SH08 Change of share class name or designation
11 May 2016 SH08 Change of share class name or designation
22 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Jan 2016 AP01 Appointment of Mr Dean Bayman as a director on 24 November 2015
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Apr 2015 CH03 Secretary's details changed for Mrs Vanessa Clare Waller on 22 March 2015
29 Apr 2015 CH01 Director's details changed for Mrs Vanessa Clare Waller on 22 March 2015
29 Apr 2015 CH01 Director's details changed for Mr Darren Lee Waller on 22 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 MR01 Registration of charge 061813210001, created on 20 October 2014