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JOHN DUGDALE (MOTOR ENGINEER) LIMITED

Company number 01178233

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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)
25 Jun 2024 AD01 Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 25 June 2024
25 Jun 2024 600 Appointment of a voluntary liquidator
25 Jun 2024 LIQ01 Declaration of solvency
24 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-18
04 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 SH06 Cancellation of shares. Statement of capital on 25 November 2019
  • GBP 1
20 Dec 2019 SH03 Purchase of own shares.
12 Dec 2019 TM01 Termination of appointment of John Dugdale as a director on 25 November 2019
12 Dec 2019 TM02 Termination of appointment of John Dugdale as a secretary on 25 November 2019
12 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
12 Dec 2019 PSC07 Cessation of John Dugdale as a person with significant control on 25 November 2019
12 Dec 2019 AP01 Appointment of Mr Andrew Dugdale as a director on 25 November 2019
12 Dec 2019 AP03 Appointment of Mr Andrew Dugdale as a secretary on 25 November 2019
12 Dec 2019 PSC01 Notification of Andrew Dugdale as a person with significant control on 25 November 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 3
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates