Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AD01 |
Registered office address changed from Suite a6 & a7 Whitehouse Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to C/O Lucas Ross Limited Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 18 July 2024
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18 Jul 2024 |
LIQ02 |
Statement of affairs
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18 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-10
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10 Apr 2024 |
CERTNM |
Company name changed vanrooyen (elite, prestige, supercars) LIMITED\certificate issued on 10/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-08
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Martin James Rylands on 9 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Riverside Court Chester Road Warrington WA4 6AR England to Suite a6 & a7 Whitehouse Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 9 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Martin James Rylands on 2 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Glen Michael Mason on 2 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 12 Gemini Trade Park Europa Boulevard, Westbrook Warrington Cheshire WA5 7YF to Riverside Court Chester Road Warrington WA4 6AR on 3 October 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
MR01 |
Registration of charge 078733610004, created on 18 May 2021
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14 May 2021 |
MR04 |
Satisfaction of charge 078733610002 in full
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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21 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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18 Nov 2019 |
TM01 |
Termination of appointment of Steven James Hibbert as a director on 15 November 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Neville Goddard as a director on 11 October 2019
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