DAVID HUGGETT MOTOR FACTORS LIMITED

Company number 01052555

Date	Type	Description	View / Download
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
14 Dec 2020	AD01	Registered office address changed from 1 Colmore Square Birmingham B4 6AA England to 1 City Square Leeds West Yorkshire LS1 2AL on 14 December 2020	(2 pages)
12 Dec 2020	LIQ01	Declaration of solvency	(6 pages)
08 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23	(1 page)
08 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Mar 2020	SH20	Statement by Directors	(1 page)
30 Mar 2020	SH19	Statement of capital on 30 March 2020 GBP 1	(5 pages)
30 Mar 2020	CAP-SS	Solvency Statement dated 17/03/20	(1 page)
30 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
27 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Feb 2018	PSC07	Cessation of David Robert Huggett as a person with significant control on 2 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Deborah Karen Baker as a director on 2 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of David Robert Huggett as a director on 2 February 2018	(1 page)
12 Feb 2018	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 2 February 2018	(1 page)
12 Feb 2018	PSC07	Cessation of Valerie Patricia Huggett as a person with significant control on 2 February 2018	(1 page)