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RAC FINANCE (HOLDINGS) LIMITED

Company number 07665823

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
10 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
13 Apr 2018 TM02 Termination of appointment of Scott Morrison as a secretary on 30 March 2018
05 Mar 2018 TM01 Termination of appointment of Richard Fairman as a director on 27 February 2018
15 Jun 2017 AA Full accounts made up to 31 December 2016
10 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
14 Mar 2017 AP01 Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017 TM01 Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
14 Sep 2016 AP01 Appointment of Mr Richard Fairman as a director on 5 September 2016
09 Sep 2016 TM01 Termination of appointment of Diane Cougill as a director on 5 September 2016
01 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
23 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2016 SH02 Sub-division of shares on 4 May 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 80,001.01
18 May 2016 SH10 Particulars of variation of rights attached to shares
11 May 2016 MR04 Satisfaction of charge 076658230004 in full
11 May 2016 MR04 Satisfaction of charge 076658230005 in full
10 May 2016 AA Full accounts made up to 31 December 2015
05 May 2016 SH20 Statement by Directors
05 May 2016 SH19 Statement of capital on 5 May 2016
  • GBP 1
05 May 2016 CAP-SS Solvency Statement dated 04/05/16
05 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share prem credit fo reserve 04/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital