Company Results (links open in a new window)
|
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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 082014830002, created on 31 July 2024
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 082014830001 in full
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
03 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
|
|
|
12 May 2023 |
TM02 |
Termination of appointment of Justine Dowds as a secretary on 12 May 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Justine Dowds as a director on 12 May 2023
|
|
|
27 Mar 2023 |
MR01 |
Registration of charge 082014830001, created on 23 March 2023
|
|
|
12 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
|
|
|
14 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Nov 2022 |
PSC02 |
Notification of Evolve B G Limited as a person with significant control on 31 October 2022
|
|
|
10 Nov 2022 |
PSC07 |
Cessation of Euro Garages Limited as a person with significant control on 31 October 2022
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to 1 Smithy Court Wigan WN3 6PS on 10 November 2022
|
|
|
10 Nov 2022 |
AP03 |
Appointment of Ms Justine Dowds as a secretary on 31 October 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Ryan James Stephenson-Brown as a director on 31 October 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Robert Brown as a director on 31 October 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Henry Shaw as a director on 31 October 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Adam Cole as a director on 31 October 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Ms Justine Dowds as a director on 31 October 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Alan Stephenson-Brown as a director on 31 October 2022
|
|
|
10 Nov 2022 |
TM02 |
Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2022
|
|