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CUSTOMISE YOUR WHEELS LTD

Company number 05189974

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Company Results (links open in a new window)
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 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2017 CH03 Secretary's details changed for Clare Orford on 26 July 2017
19 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with updates
19 Sep 2017 CH01 Director's details changed for Leon Moffett on 26 July 2017
19 Sep 2017 CH03 Secretary's details changed for Clare Orford on 26 July 2017
17 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Lee Warriner as a director on 4 October 2016
05 Oct 2016 MR01 Registration of charge 051899740002, created on 29 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 CERTNM Company name changed colour wizard liverpool LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
24 Jul 2015 AP01 Appointment of Mr Lee Warriner as a director on 24 July 2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 100
10 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 26 September 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009