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BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED
Filings

BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED: Filings

    • Overview

    Company NameBROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01089270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Anthony Philip James Crossland as a director on Jul 12, 2019

    		1 pagesTM01

    Termination of appointment of Andrew Paul Lang as a director on Jul 12, 2019

    		1 pagesTM01

    Appointment of Jonathan Michael Wormald as a director on Jul 12, 2019

    		2 pagesAP01

    Appointment of Mrs Susan Margaret Reay as a director on Jul 12, 2019

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 09, 2019

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivided 28/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jan 11, 2018

    		5 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 11, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Jan 11, 2016

    		3 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Jan 11, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Jan 11, 2014

    		3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 5,000
    		SH01

    Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0