WOBURN VEHICLE GROUP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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18/05/2518 May 2025 Total exemption full accounts made up to 2024-12-31

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18/05/2518 May 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31

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16/05/2516 May 2025 Application to strike the company off the register

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/10/2419 October 2024 Total exemption full accounts made up to 2024-01-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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18/10/2218 October 2022 Confirmation statement made on 2022-09-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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12/10/2112 October 2021 Confirmation statement made on 2021-09-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/01/219 January 2021 DISS40 (DISS40(SOAD))

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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05/01/215 January 2021 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/11/1917 November 2019 31/01/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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23/09/1923 September 2019 CESSATION OF DATAPACE LTD AS A PSC

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01/07/191 July 2019 PREVSHO FROM 31/05/2019 TO 31/01/2019

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 01/10/17 STATEMENT OF CAPITAL GBP 4

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAPACE LTD

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/04/1827 April 2018 PSC'S CHANGE OF PARTICULARS / MR ASHLEY BRIAN GRACE / 26/04/2018

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRIAN GRACE / 26/04/2018

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27/04/1827 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN JANICE GRACE / 26/04/2018

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107696880001

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07/12/177 December 2017 SECRETARY APPOINTED MRS LYNN JANICE GRACE

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM CENTRAL LEASING LTD DUCK LANE MILTON KEYNES MK17 9PT ENGLAND

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY BRIAN GRACE

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM TEAL

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13/09/1713 September 2017 CESSATION OF CENTRAL LEASING LTD AS A PSC

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13/09/1713 September 2017 CESSATION OF ADAM PETER TEAL AS A PSC

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13/09/1713 September 2017 DIRECTOR APPOINTED MR ASHLEY BRIAN GRACE

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR CENTRAL LEASING LTD

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13/05/1713 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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