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DERSINGHAM ROAD GARAGE LTD

Company number 07531418

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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)
21 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 7 August 2015
10 Oct 2014 4.68 Liquidators' statement of receipts and payments to 7 August 2014
14 Aug 2013 4.20 Statement of affairs with form 4.19
14 Aug 2013 600 Appointment of a voluntary liquidator
14 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2013 AD01 Registered office address changed from 10 London Mews London W2 1HY United Kingdom on 9 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 100
27 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
08 Jan 2012 TM01 Termination of appointment of Spencer Davis as a director
08 Jan 2012 TM01 Termination of appointment of Francine Davis as a director
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 100
18 Aug 2011 CH01 Director's details changed for Mr Francine Irene Davis on 18 August 2011
18 Aug 2011 AP01 Appointment of Mr Francine Irene Davis as a director
18 Aug 2011 AP01 Appointment of Mr Spencer Neil Davis as a director
18 Aug 2011 AP01 Appointment of Mrs Nicole Emma Wapnick as a director
18 Aug 2011 AP01 Appointment of Mr David Wapnick as a director
18 Aug 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 September 2011
18 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)