WHOCANFIXMYCAR.COM LTD

Company number 07455738

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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)
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 2,634.46
28 Aug 2015 SH08 Change of share class name or designation
28 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2015 AP01 Appointment of Mr Spencer John Banks Skinner as a director on 5 August 2015
20 Aug 2015 AP01 Appointment of Mr William Livingstone Sheane as a director on 5 August 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,470
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,470
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 30 November 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jul 2012 AD01 Registered office address changed from 419 Linen Hall 162-168 Regent Street London London W1B 5TE on 6 July 2012
06 Jul 2012 CH04 Secretary's details changed for Growth Profits Control Ltd on 5 July 2012
06 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mr Ian Griffiths on 3 February 2011
22 Dec 2011 AP04 Appointment of Growth Profits Control Ltd as a secretary
30 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)