BANBURY ROAD MOTORS LIMITED

Company number 06470512

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 1 December 2016	(14 pages)
12 Dec 2015	AD01	Registered office address changed from Fiat House 240 Bath Road Slough Berkshire SL1 4DX to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 12 December 2015	(2 pages)
11 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-02	(1 page)
11 Dec 2015	4.70	Declaration of solvency	(3 pages)
28 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Mar 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Stefano Solfaroli Camillocci as a director on 4 September 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Lia Bettini as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr. Andrew Weller as a director	(2 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
27 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AUD	Auditor's resignation	(2 pages)
21 Nov 2012	AP01	Appointment of Miss Lia Bettini as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr. Stefano Solfaroli Camillocci as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr. Anthony Carlo Dittli as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Annette Adams as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Ulrich Hoernke as a director	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
08 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(3 pages)