Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2023 |
DS01 |
Application to strike the company off the register
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16 Nov 2023 |
PSC02 |
Notification of Vw Heritage Holdings Limited as a person with significant control on 14 February 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/02/2023
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06 Mar 2023 |
PSC02 |
Notification of Vw Heritage Holdings Ltd as a person with significant control on 14 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Paul Howard as a director on 14 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Stephen Patrick Hall as a person with significant control on 14 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 17 Lythalls Lane Unit 1 Foleshill Coventry West Midlands CV6 6FN to 47 Dolphin Road Shoreham-by-Sea BN43 6PB on 2 March 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Doreen Elizabeth Massey as a secretary on 23 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Stephen Patrick Hall as a director on 14 February 2023
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24 Feb 2023 |
AP03 |
Appointment of Mr Guy Robert William Wates as a secretary on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Barney Dines as a director on 14 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
MR01 |
Registration of charge 020907210004, created on 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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03 Nov 2021 |
PSC07 |
Cessation of Jennifer Anne Hall as a person with significant control on 7 September 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Stephen Patrick Hall as a person with significant control on 7 September 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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