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BRIAN LOWE AUTOMOBILES LIMITED

Company number 01226492

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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 Jan 2024 LIQ01 Declaration of solvency
21 Dec 2023 AD01 Registered office address changed from 17 Davis Road Weybridge KT13 0XH England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
01 Dec 2023 AA Total exemption full accounts made up to 30 November 2023
30 Nov 2023 AA01 Previous accounting period shortened from 31 March 2024 to 30 November 2023
27 Nov 2023 MR04 Satisfaction of charge 1 in full
27 Nov 2023 MR04 Satisfaction of charge 2 in full
27 Nov 2023 MR04 Satisfaction of charge 012264920003 in full
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
26 Sep 2023 CH01 Director's details changed for Mr Benjamin Bryan Lowe on 23 September 2023
10 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
23 Jun 2022 CH01 Director's details changed for Mr James Sebastian Lowe on 23 June 2022
13 Apr 2022 MR01 Registration of charge 012264920003, created on 31 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
27 Oct 2021 AD01 Registered office address changed from 91 Radnor Road Twickenham TW1 4NB England to 17 Davis Road Weybridge KT13 0XH on 27 October 2021
19 Dec 2020 PSC01 Notification of James Sebastian Lowe as a person with significant control on 1 August 2018
19 Dec 2020 PSC01 Notification of Benjamin Bryan Lowe as a person with significant control on 1 August 2018
19 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 19 December 2020
16 Nov 2020 AP03 Appointment of Mr James Sebastian Lowe as a secretary on 27 September 2020
16 Nov 2020 TM01 Termination of appointment of Brian Lowe as a director on 26 September 2020
16 Nov 2020 TM02 Termination of appointment of Brian Lowe as a secretary on 26 September 2020