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CARS CARS CARS LIMITED

Company number 06237060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2015 DS01 Application to strike the company off the register
05 Dec 2014 AA Full accounts made up to 28 February 2014
01 Dec 2014 AUD Auditor's resignation
14 Nov 2014 AUD Auditor's resignation
27 Oct 2014 MISC Section 519
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 1
23 Sep 2014 SH20 Statement by Directors
23 Sep 2014 CAP-SS Solvency Statement dated 12/09/14
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 634,031
21 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014
28 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
03 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Nov 2013 TM01 Termination of appointment of David Harris as a director
07 Jun 2013 AP01 Appointment of Mr David Francis Harris as a director
06 Jun 2013 AP01 Appointment of Mr William Stobart as a director
04 Jun 2013 TM01 Termination of appointment of Avril Palmer-Baunack as a director
04 Jun 2013 TM01 Termination of appointment of John Light as a director
24 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
25 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
29 Nov 2012 AP01 Appointment of Mr Timothy Giles Lampert as a director
20 Nov 2012 TM01 Termination of appointment of Andrew Somerville as a director