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COLE MOTORS LIMITED

Company number 01535256

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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)
14 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 LIQ10 Removal of liquidator by court order
28 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
23 Mar 2023 600 Appointment of a voluntary liquidator
23 Mar 2023 LIQ01 Declaration of solvency
07 Feb 2023 SH19 Statement of capital on 7 February 2023
  • GBP 0.80
07 Feb 2023 SH20 Statement by Directors
07 Feb 2023 CAP-SS Solvency Statement dated 26/01/23
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 26/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
26 Aug 2021 AP01 Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
15 Apr 2021 AA Full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019