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8D AUTOMOTIVE EXECUTIVE SEARCH LIMITED

Company number 09636951

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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)
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Dec 2018	AD01	Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 12 December 2018	View PDF Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD01	Registered office address changed from 7700 Daresbury Park Daresbury Warrington WA4 4BS England to 1 Winckley Court Chapel Street Preston PR1 8BU on 5 January 2018	View PDF Registered office address changed from 7700 Daresbury Park Daresbury Warrington WA4 4BS England to 1 Winckley Court Chapel Street Preston PR1 8BU on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	PSC01	Notification of Roy Davies as a person with significant control on 6 April 2016	View PDF Notification of Roy Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM02	Termination of appointment of Janine Clark as a secretary on 5 July 2017	View PDF Termination of appointment of Janine Clark as a secretary on 5 July 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AD01	Registered office address changed from Unit 11a Olympic Way Birchwood Warrington WA2 0YL United Kingdom to 7700 Daresbury Park Daresbury Warrington WA4 4BS on 25 July 2016	View PDF Registered office address changed from Unit 11a Olympic Way Birchwood Warrington WA2 0YL United Kingdom to 7700 Daresbury Park Daresbury Warrington WA4 4BS on 25 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	MR01	Registration of charge 096369510001, created on 7 January 2016	View PDF Registration of charge 096369510001, created on 7 January 2016 - link opens in a new window - 17 pages (17 pages)
12 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 8 pages (8 pages)

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