SIMONSTONE MOTOR GROUP PLC: Filings
Overview
| Company Name | SIMONSTONE MOTOR GROUP PLC |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Public limited company |
| Company Number | 04584537 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIMONSTONE MOTOR GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 803-805 Bath Road Brislington Bristol BS4 5NL to 2nd Floor 40 Queen Square Bristol BS1 4QP on Mar 18, 2020 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Michael William Hooper as a person with significant control on Dec 29, 2017 | 2 pages | PSC04 | ||||||||||||||
Notification of Michael William Hooper as a person with significant control on Dec 29, 2017 | 2 pages | PSC01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Keen as a director on Dec 29, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean Keen as a director on Dec 29, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Michelle Wilson as a secretary on Dec 29, 2017 | 2 pages | AP03 | ||||||||||||||
Cessation of Michael Keen as a person with significant control on Dec 29, 2017 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Michelle Wilson as a director on Dec 29, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Jones as a director on Dec 29, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Sowerby as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Sowerby as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 8 pages | CS01 | ||||||||||||||
Director's details changed for Michael William Hooper on May 31, 2016 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul John Pearce as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||||||
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