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247 Cars (Willenhall) Limited

Documents

Total Documents47
Total Pages222

Filing History

8 February 2024Particulars of variation of rights attached to shares
8 February 2024Change of share class name or designation
1 February 2024Memorandum and Articles of Association
1 February 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 November 2023Total exemption full accounts made up to 31 March 2023
25 July 2023Confirmation statement made on 16 June 2023 with no updates
28 March 2023Total exemption full accounts made up to 31 March 2022
20 July 2022Confirmation statement made on 16 June 2022 with no updates
23 March 2022Total exemption full accounts made up to 31 March 2021
9 August 2021Confirmation statement made on 16 June 2021 with updates
19 May 2021Change of details for Mr Shahzad Ali as a person with significant control on 19 May 2021
19 May 2021Appointment of Mr Ajaz Ali as a director on 19 May 2021
19 May 2021Notification of Ajaz Ali as a person with significant control on 19 May 2021
10 April 2021Confirmation statement made on 7 March 2021 with no updates
23 March 2021Total exemption full accounts made up to 31 March 2020
20 March 2020Confirmation statement made on 7 March 2020 with no updates
12 March 2020Total exemption full accounts made up to 31 March 2019
19 December 2019Previous accounting period shortened from 1 April 2019 to 30 March 2019
18 December 2019Previous accounting period extended from 31 March 2019 to 1 April 2019
27 March 2019Confirmation statement made on 7 March 2019 with no updates
20 December 2018Total exemption full accounts made up to 31 March 2018
3 April 2018Confirmation statement made on 7 March 2018 with no updates
20 December 2017Total exemption full accounts made up to 31 March 2017
28 June 2017Registered office address changed from 88 Lewis Street Walsall West Midlands WS2 8JZ to 247 Cars (Willenhall) Ltd Watery Lane Willenhall WV13 3SU on 28 June 2017
28 June 2017Registered office address changed from 88 Lewis Street Walsall West Midlands WS2 8JZ to 247 Cars (Willenhall) Ltd Watery Lane Willenhall WV13 3SU on 28 June 2017
23 May 2017Confirmation statement made on 7 March 2017 with updates
23 May 2017Confirmation statement made on 7 March 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
16 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
7 March 2016Total exemption small company accounts made up to 31 March 2015
7 March 2016Total exemption small company accounts made up to 31 March 2015
27 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
11 March 2015Compulsory strike-off action has been discontinued
11 March 2015Compulsory strike-off action has been discontinued
10 March 2015First Gazette notice for compulsory strike-off
10 March 2015First Gazette notice for compulsory strike-off
4 March 2015Total exemption small company accounts made up to 31 March 2014
4 March 2015Total exemption small company accounts made up to 31 March 2014
14 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
14 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
14 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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