WENDOVER MOTOR SERVICES (2003) LIMITED
Company number 04753540
- Company Overview for WENDOVER MOTOR SERVICES (2003) LIMITED (04753540)
- Filing history for WENDOVER MOTOR SERVICES (2003) LIMITED (04753540)
- People for WENDOVER MOTOR SERVICES (2003) LIMITED (04753540)
- Insolvency for WENDOVER MOTOR SERVICES (2003) LIMITED (04753540)
- More for WENDOVER MOTOR SERVICES (2003) LIMITED (04753540)
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) |
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18 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2023 | AD01 | Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE to 5 Barnfield Crescent Exeter Devon EX1 1QT on 14 October 2023 | |
04 Oct 2023 | RESOLUTIONS |
Resolutions
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04 Oct 2023 | LIQ01 | Declaration of solvency | |
07 Jun 2023 | AA | Micro company accounts made up to 31 March 2023 | |
11 May 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
10 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
05 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
15 Jun 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
28 Jun 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates | |
29 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
24 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates | |
04 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
09 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
09 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
09 Jun 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
02 Jun 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
08 Jul 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
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23 Mar 2016 | CH03 | Secretary's details changed for Ms Melanie Ludlow on 22 March 2016 | |
22 Mar 2016 | TM02 | Termination of appointment of Graham Richard Coulson as a secretary on 31 December 2015 | |
22 Mar 2016 | AD02 | Register inspection address has been changed from C/O Pulse Accountants 1a Carrera House Merlin Centre, Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP United Kingdom to The Counting House 9 High Street Tring Herts HP23 5TE | |
22 Mar 2016 | TM01 | Termination of appointment of Graham Richard Coulson as a director on 31 December 2015 |