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SPECIALIST CARS OF KENDAL LIMITED

Company number 07901356

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AD01 Registered office address changed from The Close Queen Square Lancaster Lancashire LA1 1RS to 1 New Road Kendal Cumbria LA9 4AY on 3 December 2015
29 Apr 2015 AP01 Appointment of Mrs Amanda Jane Crowther as a director on 17 April 2015
27 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 101
15 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 101
13 May 2013 TM01 Termination of appointment of Martin Crabtree as a director
02 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 101
17 Jan 2013 AP01 Appointment of Mr Roger Mark Crowther as a director
17 Jan 2013 SH10 Particulars of variation of rights attached to shares
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Roger Crowther as a director
18 Jan 2012 AP01 Appointment of Martin Crabtree as a director
17 Jan 2012 AP01 Appointment of Mr Roger Mark Crowther as a director
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 100
11 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)