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AVONMOUTH BRAKE CENTRE LIMITED

Company number 07326651

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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)
16 Dec 2023 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 16 December 2023
10 Dec 2023 LIQ02 Statement of affairs
10 Dec 2023 600 Appointment of a voluntary liquidator
10 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30
22 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
16 Feb 2023 AA Unaudited abridged accounts made up to 30 July 2022
20 Sep 2022 AD01 Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom to 4 King Square Bridgwater Somerset TA6 3YF on 20 September 2022
26 Jul 2022 AA Total exemption full accounts made up to 30 July 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 30 July 2020
05 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
30 Jul 2020 AA Total exemption full accounts made up to 30 July 2019
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 30 July 2018
19 Sep 2019 AAMD Amended total exemption full accounts made up to 30 July 2017
17 Jun 2019 TM01 Termination of appointment of Jacek Pietrzak as a director on 16 May 2019
17 Jun 2019 AP01 Appointment of Mr Patrick John Finnigan as a director on 16 May 2019
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
04 Dec 2018 AA Unaudited abridged accounts made up to 30 July 2017
25 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Feb 2018 PSC01 Notification of Yvonne Jane Finnigan as a person with significant control on 6 April 2016
22 Feb 2018 PSC01 Notification of Patrick John Finnigan as a person with significant control on 6 April 2016
22 Feb 2018 PSC07 Cessation of Jacek Pietrzak as a person with significant control on 6 April 2016
19 Feb 2018 CH01 Director's details changed for Mr Jacek Pietrzak on 19 February 2018