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THE CAR FINANCE COMPANY (SPV-SB) LTD

Company number 09296964

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 AD01 Registered office address changed from 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 3 September 2019
02 Sep 2019 PSC05 Change of details for The Car Finance Company (2007) Ltd as a person with significant control on 31 August 2019
30 Aug 2019 DS01 Application to strike the company off the register
14 Feb 2019 TM01 Termination of appointment of Mark Drummond Giles as a director on 12 February 2019
21 Jan 2019 AA Full accounts made up to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
07 Jun 2018 MR04 Satisfaction of charge 092969640001 in full
06 Apr 2018 AA Full accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
13 Nov 2017 TM01 Termination of appointment of Mark William Smith as a director on 27 October 2017
27 Jun 2017 AA Full accounts made up to 30 June 2016
27 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 TM01 Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017
18 Jan 2017 AP01 Appointment of Mr Mark Drummond Giles as a director on 2 January 2017
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
08 Nov 2016 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
11 Apr 2016 AA Full accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
18 Nov 2015 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
24 Sep 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
05 Jun 2015 MR01 Registration of charge 092969640001, created on 2 June 2015