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NORTH WEST USED VEHICLES LIMITED

Company number 13912577

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Craig Mark Winder as a director on 15 July 2022	View PDF Termination of appointment of Craig Mark Winder as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	AP01	Appointment of Mr Aidan Alan Haddock as a director on 15 July 2022	View PDF Appointment of Mr Aidan Alan Haddock as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jun 2023	CERTNM	Company name changed truck that LTD\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	View PDF Company name changed truck that LTD\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AD01	Registered office address changed from 111 st. James Road Eccleston Park Prescot L34 2rd England to C/O Starbank Panel Products Junction Lane Newton-Le-Willows WA12 8DN on 22 June 2023	View PDF Registered office address changed from 111 st. James Road Eccleston Park Prescot L34 2rd England to C/O Starbank Panel Products Junction Lane Newton-Le-Willows WA12 8DN on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Aidan Haddock as a director on 15 July 2022	View PDF Termination of appointment of Aidan Haddock as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Aidan Alan Haddock as a person with significant control on 15 July 2022	View PDF Cessation of Aidan Alan Haddock as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	PSC01	Notification of Craig Mark Winder as a person with significant control on 14 February 2022	View PDF Notification of Craig Mark Winder as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Aidan Haddock as a director on 15 July 2022	View PDF Appointment of Mr Aidan Haddock as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Craig Mark Winder as a person with significant control on 14 June 2022	View PDF Cessation of Craig Mark Winder as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC01	Notification of Aidan Alan Haddock as a person with significant control on 14 February 2022	View PDF Notification of Aidan Alan Haddock as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NORTH WEST USED VEHICLES LIMITED

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