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1ST STOP AUTOS LTD

Company number 10493500

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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)
30 Aug 2023 600 Appointment of a voluntary liquidator
30 Aug 2023 LIQ02 Statement of affairs
26 Aug 2023 AD01 Registered office address changed from 21 Northampton Lane Swansea SA1 4EH Wales to 63 Walter Road Swansea SA1 4PT on 26 August 2023
26 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09
23 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
05 May 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 April 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
18 Jan 2023 TM01 Termination of appointment of Sam Parkhouse as a director on 18 January 2023
22 Dec 2022 AAMD Amended micro company accounts made up to 31 May 2021
26 Jul 2022 PSC01 Notification of Jamie Williams as a person with significant control on 26 July 2022
26 Jul 2022 PSC07 Cessation of Sam Parkhouse as a person with significant control on 26 July 2022
01 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 May 2021
28 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
27 May 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 May 2020
27 May 2020 AP01 Appointment of Mr Jamie Lynne Williams as a director on 27 May 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 August 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates