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SPECIALIZED BODY SHOP LTD - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 04776047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- GOWER, Mark Leslie John
- HORROBIN, Simon Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-23
- Dissolved on
- 2024-05-02
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- Specialized Group (Kent) Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- WG CAR & COMMERCIAL LTD
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2018-09-07
- Last Date: 2017-08-24
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SPECIALIZED BODY SHOP LTD Company Description
- SPECIALIZED BODY SHOP LTD is a ltd registered in United Kingdom with the Company reg no 04776047. Its current trading status is "closed". It was registered 2003-05-23. It was previously called WG CAR & COMMERCIAL LTD. It has declared SIC or NACE codes as "45200". It has 2 directors The latest accounts are filed up to 2017-08-31. The latest annual return was filed up to 2012-05-23.It can be contacted at 6Th Floor 2 London Wall Place .
Get SPECIALIZED BODY SHOP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-compulsory-return-final-meeting (2024-02-02) - WU15
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gazette-dissolved-liquidation (2024-05-02) - GAZ2
keyboard_arrow_right 2023
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liquidation-compulsory-winding-up-progress-report (2023-11-27) - WU07
keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-progress-report (2022-05-25) - WU07
keyboard_arrow_right 2021
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liquidation-compulsory-appointment-liquidator (2021-06-11) - WU04
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liquidation-compulsory-removal-of-liquidator-by-court (2021-06-11) - WU14
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
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liquidation-compulsory-winding-up-progress-report (2021-06-15) - WU07
keyboard_arrow_right 2020
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liquidation-compulsory-winding-up-progress-report (2020-05-11) - WU07
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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liquidation-compulsory-winding-up-progress-report (2019-06-13) - WU07
keyboard_arrow_right 2018
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liquidation-compulsory-appointment-liquidator (2018-05-21) - WU04
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liquidation-compulsory-winding-up-order (2018-03-21) - COCOMP
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-18) - AR01
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change-person-director-company-with-change-date (2016-08-05) - CH01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-19) - AD01
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change-account-reference-date-company-current-extended (2012-05-04) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-17) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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certificate-change-of-name-company (2010-03-10) - CERTNM
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change-of-name-notice (2010-03-10) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-17) - AA
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legacy (2006-05-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-25) - AA
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legacy (2005-07-08) - 363a
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legacy (2005-07-05) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-19) - AA
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legacy (2004-06-11) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-05-23) - NEWINC
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legacy (2003-05-28) - 288b
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legacy (2003-12-05) - 288a
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legacy (2003-12-22) - 225
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legacy (2003-12-05) - 88(2)R