THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED
Company number 06219788
- Company Overview for THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED (06219788)
- Filing history for THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED (06219788)
- People for THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED (06219788)
- Charges for THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED (06219788)
- Insolvency for THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED (06219788)
- More for THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED (06219788)
| 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) |
|---|---|---|---|
| 07 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 1 December 2023 | |
| 20 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 1 December 2022 | |
| 14 Dec 2021 | AD01 | Registered office address changed from 73 Southern Road Thame Oxon OX9 2ED to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 14 December 2021 | |
| 13 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
| 13 Dec 2021 | RESOLUTIONS |
Resolutions
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| 13 Dec 2021 | LIQ02 | Statement of affairs | |
| 03 Dec 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Oct 2021 | PSC07 | Cessation of James Edward Elliot as a person with significant control on 15 September 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of James Edward Elliot as a director on 15 September 2021 | |
| 06 Oct 2021 | AP01 | Appointment of Mrs Pauline Willsher-Elliot as a director on 15 September 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 19 April 2021 with updates | |
| 28 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 May 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
| 10 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with updates | |
| 11 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Nov 2018 | CH03 | Secretary's details changed for Pauline Wilsher-Elliot on 16 March 2015 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 May 2018 | PSC01 | Notification of Pauline Willsher-Elliot as a person with significant control on 20 April 2017 | |
| 04 May 2018 | PSC01 | Notification of James Edward Elliot as a person with significant control on 20 April 2017 | |
| 04 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 04 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 4 May 2018 | |
| 16 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |