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AREA CARS (LONDON) LIMITED

Company number 06439347

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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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2021 LIQ02 Statement of affairs
18 Dec 2020 AD01 Registered office address changed from Unit 6 Hounslow Business Park Alice Way, Hounslow Middx TW3 3UD to 82-86 Sheen Road Richmond Surrey TW9 1UF on 18 December 2020
16 Dec 2020 600 Appointment of a voluntary liquidator
16 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30
10 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
10 Oct 2018 TM01 Termination of appointment of a director
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
10 Oct 2018 TM01 Termination of appointment of Paul Louis Blackmore as a director on 16 September 2018
10 Oct 2018 TM01 Termination of appointment of Martin Daniel King as a director on 16 September 2018
10 Oct 2018 PSC07 Cessation of Martin Daniel King as a person with significant control on 16 September 2018
10 Oct 2018 PSC07 Cessation of Paul Louis Blackmore as a person with significant control on 16 September 2018
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
17 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
22 Sep 2017 CH01 Director's details changed for Mr Poul Louis Blackmore on 13 March 2012
22 Sep 2017 PSC04 Change of details for Mr Poul Louis Blackmore as a person with significant control on 6 April 2016
24 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
25 Aug 2016 AA Micro company accounts made up to 30 November 2015
17 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
29 Apr 2015 AP01 Appointment of Mrs Teresa Themistokieous as a director on 15 April 2015