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CENTRAL CAR AUCTIONS LIMITED

Company number SC042129

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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)
31 Jan 2019 TM01 Termination of appointment of Lisa Miller as a director on 31 December 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 Nov 2017 AAMD Amended full accounts made up to 31 December 2016
02 Nov 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AP01 Appointment of Stuart Mcgregor Hamilton as a director on 1 September 2015
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
22 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
03 Jun 2014 TM02 Termination of appointment of Jason Miller as a secretary
30 Dec 2013 MR01 Registration of charge 0421290005
23 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
26 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders