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SHACKSON'S AUTOS LTD

Company number 08869154

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Apr 2020 AD01 Registered office address changed from 18 Lon Cefn Mably Kemeys Road Rhoose Barry CF62 3DW Wales to 41 Kingston Street Cambridge CB1 2NU on 23 April 2020
22 Apr 2020 LIQ01 Declaration of solvency
22 Apr 2020 600 Appointment of a voluntary liquidator
20 Apr 2020 LIQ MISC RES Resolution INSOLVENCY:Liquidator's responsibilities.
20 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-27
16 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
06 Feb 2020 MR04 Satisfaction of charge 088691540004 in full
06 Feb 2020 MR04 Satisfaction of charge 088691540003 in full
20 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2019 CS01 Confirmation statement made on 22 January 2019 with updates
17 Apr 2019 TM01 Termination of appointment of Tom Shackson as a director on 13 October 2018
17 Apr 2019 AD01 Registered office address changed from 5 Heol Y Pentir Rhoose Barry CF62 3LQ Wales to 18 Lon Cefn Mably Kemeys Road Rhoose Barry CF62 3DW on 17 April 2019
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
23 Jan 2017 AP03 Appointment of Mr Graham Loveluck-Edwards as a secretary on 1 January 2017
23 Jan 2017 TM02 Termination of appointment of Esquare Ltd as a secretary on 31 December 2016