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ING CAR (FOUR) HOLDINGS LIMITED
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ING CAR (FOUR) HOLDINGS LIMITED: Filings

    • Overview

    Company NameING CAR (FOUR) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01105312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING CAR (FOUR) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Appointment of Mr Adrian Neil Marsh as a director on Sep 26, 2017

    		2 pagesAP01

    Termination of appointment of Gerald Roderick Munro Walker as a director on Jun 22, 2017

    		1 pagesTM01

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on Jun 08, 2016

    		1 pagesAD01

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 3,700,000
    		SH01

    Termination of appointment of Brian James Mcdougall as a secretary on Feb 01, 2016

    		1 pagesTM02

    Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on Jan 28, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 01, 2014

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to May 01, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to May 01, 2012

    		16 pagesRP04

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 3,700,000
    		SH01

    Appointment of Mr Simon Peter Berg as a director on Jan 02, 2015

    		2 pagesAP01

    Appointment of Mr Gerald Roderick Munro Walker as a director on Jan 02, 2015

    		2 pagesAP01

    Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on Jan 02, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 3,700,000
    		SH01
    Annotations
    DateAnnotation
    Jun 11, 2015Clarification A second filed AR01 was registered on 11/06/2015

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0