Date | Document Type | Document Description |
---|
2024-12-31 | | SECOND GAZETTE not voluntary dissolution |
2024-10-21 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 |
2024-10-15 | | FIRST GAZETTE notice for voluntary strike-off |
2024-10-04 | | Application to strike the company off the register |
2024-08-02 | | REGISTRATION OF A CHARGE / CHARGE CODE 082014830002 |
2024-08-01 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082014830001 |
2024-06-12 | | CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES |
2023-06-03 | | CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
2023-03-27 | | REGISTRATION OF A CHARGE / CHARGE CODE 082014830001 |
2023-03-27 | | REGISTRATION OF A CHARGE / CHARGE CODE 082014830001 |
2022-12-12 | AA01 | Current accounting period extended from 31/12/22 TO 31/01/23 |
2022-11-14 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2022-11-14 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2022-11-14 | | Memorandum articles filed |
2022-11-14 | | Memorandum articles filed |
2022-11-14 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-11-14 | RES01 | ADOPT ARTICLES 14/11/22 |
2022-11-10 | | APPOINTMENT TERMINATED, DIRECTOR MOHSIN ISSA |
2022-11-10 | | APPOINTMENT TERMINATED, DIRECTOR MOHSIN ISSA |
2022-11-10 | | APPOINTMENT TERMINATED, DIRECTOR ZUBER VALI ISSA |
2022-11-10 | | APPOINTMENT TERMINATED, DIRECTOR ZUBER VALI ISSA |
2022-11-10 | | Termination of appointment of Imraan Musa Patel on 2022-10-31 |
2022-11-10 | | Termination of appointment of Imraan Musa Patel on 2022-10-31 |
2022-11-10 | | DIRECTOR APPOINTED MR ALAN STEPHENSON-BROWN |
2022-11-10 | | DIRECTOR APPOINTED MR ALAN STEPHENSON-BROWN |
2022-11-10 | | DIRECTOR APPOINTED MS JUSTINE DOWDS |
2022-11-10 | | DIRECTOR APPOINTED MS JUSTINE DOWDS |
2022-11-10 | | DIRECTOR APPOINTED MR ADAM COLE |
2022-11-10 | | DIRECTOR APPOINTED MR ADAM COLE |
2022-11-10 | | DIRECTOR APPOINTED MR JONATHAN HENRY SHAW |
2022-11-10 | | DIRECTOR APPOINTED MR JONATHAN HENRY SHAW |
2022-11-10 | | DIRECTOR APPOINTED MR ROBERT BROWN |
2022-11-10 | | DIRECTOR APPOINTED MR ROBERT BROWN |
2022-11-10 | | DIRECTOR APPOINTED MR RYAN JAMES STEPHENSON-BROWN |
2022-11-10 | | DIRECTOR APPOINTED MR RYAN JAMES STEPHENSON-BROWN |
2022-11-10 | | Appointment of Ms Justine Dowds as company secretary on 2022-10-31 |
2022-11-10 | | Appointment of Ms Justine Dowds as company secretary on 2022-10-31 |
2022-11-10 | | REGISTERED OFFICE CHANGED ON 10/11/22 FROM Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom |
2022-11-10 | | REGISTERED OFFICE CHANGED ON 10/11/22 FROM Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom |
2022-11-10 | | CESSATION OF EURO GARAGES LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2022-11-10 | | CESSATION OF EURO GARAGES LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2022-11-10 | | Notification of Evolve B G Limited as a person with significant control on 2022-10-31 |
2022-11-10 | | Notification of Evolve B G Limited as a person with significant control on 2022-10-31 |
2022-11-10 | PSC02 | Notification of Evolve B G Limited as a person with significant control on 2022-10-31 |
2022-11-10 | PSC07 | CESSATION OF EURO GARAGES LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2022-11-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom |
2022-11-10 | AP03 | Appointment of Ms Justine Dowds as company secretary on 2022-10-31 |
2022-11-10 | AP01 | DIRECTOR APPOINTED MR ALAN STEPHENSON-BROWN |
2022-11-10 | TM02 | Termination of appointment of Imraan Musa Patel on 2022-10-31 |
2022-11-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSIN ISSA |
2022-10-06 | | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-10-06 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-10-06 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-10-06 | | Audit exemption subsidiary accounts made up to 2021-12-31 |
2022-10-06 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-10-06 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-10-06 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-09-14 | | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES |
2022-09-14 | CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES |
2022-05-24 | | CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2022-05-24 | | CESSATION OF MOHSIN ISSA AS A PERSON OF SIGNIFICANT CONTROL |
2022-05-24 | | CESSATION OF OPTIMA BIDCO (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2022-05-24 | | CESSATION OF ZUBER VALI ISSA AS A PERSON OF SIGNIFICANT CONTROL |
2022-05-24 | | Notification of Euro Garages Limited as a person with significant control on 2019-04-04 |
2022-05-24 | PSC02 | Notification of Euro Garages Limited as a person with significant control on 2019-04-04 |
2022-05-24 | PSC07 | CESSATION OF MOHSIN ISSA AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-09 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES |
2021-04-29 | DISS40 | Compulsory strike-off action has been discontinued |
2021-04-06 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-09-17 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES |
2020-09-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Euro House the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE England |
2020-03-04 | AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 |
2019-11-29 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-25 | AA01 | Previous accounting period shortened from 31/03/19 TO 28/02/19 |
2019-10-14 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-04-11 | PSC02 | Notification of Optima Bidco (Jersey) Limited as a person with significant control on 2019-04-04 |
2019-04-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA |
2019-04-11 | PSC07 | CESSATION OF ROBERT BURTON JOHNSON AS A PERSON OF SIGNIFICANT CONTROL |
2019-04-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Eg Group Head Office Beehive Trading Park Haslingden Road Blackburn BB1 2EE England |
2019-04-10 | AP03 | Appointment of Mr Imraan Musa Patel as company secretary on 2019-04-04 |
2019-04-10 | AP01 | DIRECTOR APPOINTED MR MOHSIN ISSA |
2019-04-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE DOWDS |
2019-04-10 | TM02 | Termination of appointment of Marie Louise Billsborough on 2019-04-04 |
2019-04-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM The Root House Clifton Fields Lytham Road Preston Lancashire PR4 0XG |
2019-01-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON JOHNSON |
2019-01-28 | SH06 | Cancellation of shares. Statement of capital on 2019-01-09 GBP 74 |
2019-01-28 | SH03 | Purchase of own shares |
2018-11-14 | AP01 | DIRECTOR APPOINTED MRS JUSTINE DOWDS |
2018-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES |
2018-06-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES |
2016-09-06 | LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 |
2016-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-05-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 |
2015-10-16 | AA | 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-04 | LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 |
2015-09-04 | AR01 | 04/09/15 FULL LIST |
2014-12-12 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-12 | LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-12 | SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 100 |
2014-09-12 | LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-12 | AR01 | 04/09/14 FULL LIST |
2013-12-23 | AA | 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-04 | AR01 | 04/09/13 FULL LIST |
2013-02-22 | AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
2012-12-11 | RES13 | SECTION 175 29/11/2012 |
2012-12-11 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-12-11 | TM02 | APPOINTMENT TERMINATED, SECRETARY DARRYL COOKE |
2012-12-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL COOKE |
2012-12-11 | AP03 | SECRETARY APPOINTED MARIE LOUISE BILLSBOROUGH |
2012-12-11 | AP01 | DIRECTOR APPOINTED GRAHAM BILLSBOROUGH |
2012-12-11 | AP01 | DIRECTOR APPOINTED MR ROBERT BURTON JOHNSON |
2012-12-11 | SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 26 |
2012-12-11 | SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 36 |
2012-12-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
GUNNERCOOKE LLP DELPHIAN HOUSE RIVERSIDE
NEW BAILEY STREET
MANCHESTER
GREATER MANCHESTER
M4 5FS |
2012-12-10 | SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 37 |
2012-12-07 | RES15 | CHANGE OF NAME 29/11/2012 |
2012-12-07 | CERTNM | COMPANY NAME CHANGED GC CO NO. 106 LIMITED
CERTIFICATE ISSUED ON 07/12/12 |
2012-12-07 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-09-04 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-09-04 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |