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BERKHAMSTED MOTOR COMPANY LIMITED

Company number 01334062

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 SH20 Statement by Directors
13 Feb 2020 SH19 Statement of capital on 13 February 2020
  • GBP 1
13 Feb 2020 CAP-SS Solvency Statement dated 11/02/20
13 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2020 DS01 Application to strike the company off the register
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
01 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
18 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100