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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2023 |
DS01 |
Application to strike the company off the register
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27 Oct 2023 |
AD01 |
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 27 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Russell William Houlden on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mrs Beverley Ann Houlden on 26 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Bourne Auto Centre Ltd Cherry Holt Road Bourne Lincolnshire PE10 9LA to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 26 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Russell William Houlden on 1 June 2020
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28 May 2021 |
PSC04 |
Change of details for Mrs Beverley Ann Houlden as a person with significant control on 1 October 2020
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Nov 2020 |
PSC07 |
Cessation of Ian Houlden as a person with significant control on 1 October 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Ian Houlden as a director on 1 October 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Russell William Houlden as a director on 1 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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