CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED: Filings

  • Overview

    Company NameCARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDIFF AUTO RECEIVABLES SECURITISATION 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

    Annual return made up to Oct 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Vinoy Rajanah Nursiah on Oct 17, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Termination of appointment of Timothy Mark Blackwell as a director on May 21, 2012

    1 pagesTM01

    Annual return made up to Oct 14, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Timothy Mark Blackwell as a director

    3 pagesAP01

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Certificate of change of name

    Company name changed spv securitisation holdings LIMITED\certificate issued on 20/01/11
    1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2011

    RES15

    Change of name notice

    3 pagesCONNOT

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    3 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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