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GKS MOTOR SERVICES LIMITED

Company number 08492511

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 2.35B Notice of move from Administration to Dissolution on 12 October 2016
07 Sep 2016 2.40B Notice of appointment of replacement/additional administrator
09 Aug 2016 2.39B Notice of vacation of office by administrator
14 Jun 2016 2.23B Result of meeting of creditors
11 May 2016 2.24B Administrator's progress report to 25 April 2016
07 Jan 2016 2.16B Statement of affairs with form 2.14B
30 Dec 2015 2.23B Result of meeting of creditors
09 Dec 2015 2.17B Statement of administrator's proposal
11 Nov 2015 AD01 Registered office address changed from 9-11 Tessa Road Reading Berkshire RG1 8HH to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 11 November 2015
02 Nov 2015 2.12B Appointment of an administrator
17 Aug 2015 AD01 Registered office address changed from Flower Cottage Common Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4JZ to 9-11 Tessa Road Reading Berkshire RG1 8HH on 17 August 2015
06 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 129,933
27 Feb 2015 MR01 Registration of charge 084925110001, created on 27 February 2015
06 Jan 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
29 Dec 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Nov 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 October 2013
10 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 129,933
10 Jun 2014 CH01 Director's details changed for Mr Nicholas William May on 1 May 2014
05 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
05 May 2014 CH01 Director's details changed for Mr Nicholas Williams May on 20 April 2014
19 Mar 2014 AP01 Appointment of Mr Nicholas Williams May as a director
12 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 190 of ca 2006 05/11/2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 129,933
25 Oct 2013 TM02 Termination of appointment of Blandy Services Limited as a secretary