- Company Overview for GREASE JUNKIE GARAGE LTD (07045338)
- Filing history for GREASE JUNKIE GARAGE LTD (07045338)
- People for GREASE JUNKIE GARAGE LTD (07045338)
- Insolvency for GREASE JUNKIE GARAGE LTD (07045338)
- More for GREASE JUNKIE GARAGE LTD (07045338)
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) |
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14 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2017 | PSC05 | Change of details for a person with significant control | |
14 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Oct 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
21 Aug 2016 | AD01 | Registered office address changed from 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 21 August 2016 | |
16 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
16 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2016 | RESOLUTIONS |
Resolutions
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05 Feb 2016 | CH01 | Director's details changed for David Jonathan Goodwin on 29 January 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
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02 Feb 2016 | AP01 | Appointment of David Jonathan Goodwin as a director on 29 January 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of Jonathan White as a director on 28 January 2016 | |
05 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 7 July 2015
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05 Aug 2015 | RESOLUTIONS |
Resolutions
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27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
09 Jul 2015 | AP01 | Appointment of Jonathan White as a director on 9 June 2015 | |
19 Apr 2015 | CERTNM |
Company name changed grease junkie.com LIMITED\certificate issued on 19/04/15
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19 Apr 2015 | CONNOT | Change of name notice | |
11 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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30 Sep 2014 | CH01 | Director's details changed for Mrs Imogen Clare Hanevold China on 29 September 2014 | |
22 Sep 2014 | CH01 | Director's details changed for Mr Edward John China on 4 September 2014 | |
22 Sep 2014 | AD01 | Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR to 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 22 September 2014 | |
22 Sep 2014 | CH01 | Director's details changed for Mrs Imogen Clare Hanevold China on 4 September 2014 | |
27 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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