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PAUL MELLOWS CARS & AUTO SERVICES LTD

Company number 04024561

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
20 Jun 2019 TM01 Termination of appointment of Paul Herbert Mellows as a director on 8 March 2019
16 Oct 2018 AD01 Registered office address changed from 33 Corsham Drive Burnham-on-Sea Somerset TA8 2TY to Unit 11 Westmans Industrial Estate Burnham-on-Sea Somerset TA8 1EY on 16 October 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
22 Jun 2018 AP01 Appointment of Beth Mary Maycroft as a director on 22 June 2018
22 Jun 2018 PSC04 Change of details for Mr Paul Herbert Mellows as a person with significant control on 22 June 2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 2
22 Jun 2018 PSC01 Notification of Beth Mary Maycroft as a person with significant control on 22 June 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Nov 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
19 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Nov 2015 AD01 Registered office address changed from 80 Oxford Street Burnham on Sea Somerset TA8 1EF to 33 Corsham Drive Burnham-on-Sea Somerset TA8 2TY on 15 November 2015
27 Oct 2015 CERTNM Company name changed triangle garage car sales LIMITED\certificate issued on 27/10/15
  • RES15 ‐ Change company name resolution on 2015-09-01
15 Oct 2015 CONNOT Change of name notice
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
14 May 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders