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CHESHIRE AUTOMOTIVE LTD

Company number 10265534

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
04 Jan 2019 TM01 Termination of appointment of Quentin Rodney Spratt as a director on 19 December 2018
06 Dec 2018 PSC04 Change of details for Miss Louise Frances Bond as a person with significant control on 5 December 2018
06 Dec 2018 CH01 Director's details changed for Miss Louise Frances Bond on 5 December 2018
26 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
12 Apr 2018 AA Micro company accounts made up to 30 July 2017
03 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 26/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 SH02 Sub-division of shares on 26 July 2017
29 Aug 2017 AP01 Appointment of Quentin Rodney Spratt as a director on 26 July 2017
29 Aug 2017 PSC04 Change of details for Ms Louise Bond as a person with significant control on 18 July 2016
29 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Jul 2016 TM01 Termination of appointment of David Gammond as a director on 18 July 2016
21 Jul 2016 AP01 Appointment of Mrs Louise Bond as a director on 18 July 2016
06 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-06
  • GBP 1