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WARWICKSHIRE HAND CARWASH LIMITED

Company number 06259235

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
11 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 1
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
03 Feb 2011 AP01 Appointment of Mr Tor Waziri as a director
21 Oct 2010 CERTNM Company name changed strawberry ponies LIMITED\certificate issued on 21/10/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-18
20 Oct 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 20 October 2010
20 Oct 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
20 Oct 2010 TM01 Termination of appointment of Company Directors Limited as a director
15 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
15 Jun 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 25 May 2010
15 Jun 2010 CH02 Director's details changed for Company Directors Limited on 25 May 2010
12 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 25/05/09; full list of members
16 Jan 2009 AA Accounts made up to 31 May 2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jun 2008 363a Return made up to 25/05/08; full list of members
25 May 2007 NEWINC Incorporation