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AUTOMOBILE SALES & REPAIRS LIMITED

Company number 08534439

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
30 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
11 Dec 2016 AD01 Registered office address changed from 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016
07 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
11 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
13 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
01 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
10 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
24 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 1
23 Aug 2013 TM01 Termination of appointment of Helena Tumova as a director
27 May 2013 AP01 Appointment of Ms Helena Tumova as a director
21 May 2013 AP01 Appointment of Mr Michael Grimes as a director
21 May 2013 AP03 Appointment of Mr Michael Grimes as a secretary
17 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
17 May 2013 NEWINC Incorporation