BRIAN LOWE AUTOMOBILES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/12/2411 December 2024 Return of final meeting in a members' voluntary winding up

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09/01/249 January 2024 Declaration of solvency

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21/12/2321 December 2023 Appointment of a voluntary liquidator

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Registered office address changed from 17 Davis Road Weybridge KT13 0XH England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-12-21

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01/12/231 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Previous accounting period shortened from 2024-03-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Satisfaction of charge 012264920003 in full

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27/11/2327 November 2023 Satisfaction of charge 2 in full

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27/11/2327 November 2023 Satisfaction of charge 1 in full

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with updates

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26/09/2326 September 2023 Director's details changed for Mr Benjamin Bryan Lowe on 2023-09-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/12/2210 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-09-23 with no updates

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27/10/2127 October 2021 Registered office address changed from 91 Radnor Road Twickenham TW1 4NB England to 17 Davis Road Weybridge KT13 0XH on 2021-10-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/03/1928 March 2019 DIRECTOR APPOINTED MR JAMES SEBASTIAN LOWE

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY SHIRLEE LOWE

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR SHIRLEE LOWE

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28/03/1928 March 2019 SECRETARY APPOINTED MR BRIAN LOWE

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28/03/1928 March 2019 DIRECTOR APPOINTED MR BENJAMIN BRYAN LOWE

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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21/08/1821 August 2018 CURREXT FROM 30/09/2018 TO 31/03/2019

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/02/169 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA

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01/10/151 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOWE / 01/08/2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/09/1220 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOWE / 01/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEE LOWE / 01/09/2010

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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30/07/0930 July 2009 30/09/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/11/0112 November 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: ADAM HOUSE 1 FITZROY SQ LONDON W1P 6HE

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18/10/0018 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/10/998 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/09/9828 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/09/9724 September 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/10/9615 October 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/10/955 October 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/09/9422 September 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/09/9330 September 1993 REGISTERED OFFICE CHANGED ON 30/09/93

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30/09/9330 September 1993 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/10/926 October 1992 RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS

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06/10/926 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/02/9214 February 1992 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991 RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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18/01/9118 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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21/01/9021 January 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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11/10/8811 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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24/08/8824 August 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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15/10/8715 October 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 12/06/86 AMEND

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25/09/8725 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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18/11/8618 November 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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