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WALDEGRAVE MOTOR ENGINEERING LTD.

Company number 07190256

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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)
10 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 LIQ10 Removal of liquidator by court order
26 Oct 2022 LIQ02 Statement of affairs
21 Oct 2022 600 Appointment of a voluntary liquidator
21 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-13
12 Oct 2022 AD01 Registered office address changed from 144 Waldegrave Road Teddington Middlesex TW11 8NA to Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 12 October 2022
20 Jun 2022 AA Micro company accounts made up to 31 March 2021
18 May 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
19 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100