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CAR POINT WARZA LTD

Company number 05322808

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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 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary on 6 January 2021	View PDF Termination of appointment of L4 You Co Sec Ltd as a secretary on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP04	Appointment of Sl24 Ltd. as a secretary on 6 January 2021	View PDF Appointment of Sl24 Ltd. as a secretary on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 19 November 2020	View PDF Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CH04	Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020	View PDF Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2019	RP04AR01	Second filing of the annual return made up to 4 January 2016	View PDF Second filing of the annual return made up to 4 January 2016 - link opens in a new window - 22 pages (22 pages)
29 Mar 2019	RP04AR01	Second filing of the annual return made up to 4 January 2015	View PDF Second filing of the annual return made up to 4 January 2015 - link opens in a new window - 22 pages (22 pages)
22 Mar 2019	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	PSC01	Notification of Doreen Illhardt as a person with significant control on 20 April 2018	View PDF Notification of Doreen Illhardt as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC07	Cessation of Thomas Vockerodt as a person with significant control on 20 April 2018	View PDF Cessation of Thomas Vockerodt as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 12 December 2018	View PDF Withdrawal of a person with significant control statement on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2018	PSC01	Notification of Thomas Vockerodt as a person with significant control on 6 April 2016	View PDF Notification of Thomas Vockerodt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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