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SHAMS CAR BREAKERS LIMITED

Company number 06776405

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2012 DS01 Application to strike the company off the register
19 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 1
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Aqheel Suleiman as a director
02 Aug 2011 TM02 Termination of appointment of Mohamed Suleiman as a secretary
02 Aug 2011 AP01 Appointment of Mrs Sukaina Suleiman as a director
28 Jul 2011 CERTNM Company name changed shams breakers LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
28 Jul 2011 CONNOT Change of name notice
11 Jul 2011 AD01 Registered office address changed from 159 High Street Malbrough House Wealdstone, Harrow Middlesex HA3 5DX United Kingdom on 11 July 2011
14 Jun 2011 AD01 Registered office address changed from 36 Chenduit Way Stanmore Middlesex HA7 3NY on 14 June 2011
13 Jun 2011 TM01 Termination of appointment of Mohamed Suleiman as a director
13 Jun 2011 AP01 Appointment of Mr Aqheel Suleiman as a director
07 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Mohamed Hasan Suleiman on 30 December 2009
30 Dec 2009 CH03 Secretary's details changed for Mr Mohamed Hasan Suleiman on 30 December 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from 35 chenduit way stanmore middlesex HA7 3NY
18 Dec 2008 NEWINC Incorporation