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SHOWELLS (GARAGES) LIMITED

Company number 01366295

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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)
08 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Oct 2019	MR04	Satisfaction of charge 013662950007 in full	View PDF Satisfaction of charge 013662950007 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	AD01	Registered office address changed from Far Moor Lane Farmoor Lane Coventry Highway Redditch Worcestershire B98 0SD to 109 Swan Street Sileby Loughborogh DY8 1LT on 2 October 2019	View PDF Registered office address changed from Far Moor Lane Farmoor Lane Coventry Highway Redditch Worcestershire B98 0SD to 109 Swan Street Sileby Loughborogh DY8 1LT on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-23 - link opens in a new window - 1 page (1 page)
01 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Jul 2018	MR04	Satisfaction of charge 013662950008 in full	View PDF Satisfaction of charge 013662950008 in full - link opens in a new window - 1 page (1 page)
19 Jul 2018	MR04	Satisfaction of charge 013662950009 in full	View PDF Satisfaction of charge 013662950009 in full - link opens in a new window - 1 page (1 page)
03 Jul 2018	CH01	Director's details changed for Mr Gerald Peter Freeman on 1 July 2018	View PDF Director's details changed for Mr Gerald Peter Freeman on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
22 Jul 2016	AP01	Appointment of Mr Timothy Gerald Freeman as a director on 20 July 2016	View PDF Appointment of Mr Timothy Gerald Freeman as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 900	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 900 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Mar 2015	TM01	Termination of appointment of John Bentley as a director on 24 March 2015	View PDF Termination of appointment of John Bentley as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	TM01	Termination of appointment of Peter George Bernard Freeman as a director on 25 November 2014	View PDF Termination of appointment of Peter George Bernard Freeman as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 900	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 900 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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