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CAR SHINE 4U LIMITED

Company number 08411184

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2019 TM01 Termination of appointment of Achim Haas as a director on 1 March 2019
02 Mar 2019 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 1 March 2019
02 Mar 2019 PSC07 Cessation of Achim Haas as a person with significant control on 1 March 2019
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
19 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • EUR 1,000
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • EUR 1,000
28 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • EUR 1,000
23 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
23 Feb 2013 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 20 February 2013
20 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)