THE CAR FINANCE COMPANY (TRADE SALES) LIMITED: Filings

  • Overview

    Company NameTHE CAR FINANCE COMPANY (TRADE SALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08331321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CAR FINANCE COMPANY (TRADE SALES) 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

    Registered office address changed from 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on Sep 03, 2019

    1 pagesAD01

    Change of details for The Car Finance Company (2007) Ltd as a person with significant control on Aug 31, 2019

    2 pagesPSC05

    Satisfaction of charge 083313210001 in full

    4 pagesMR04

    Satisfaction of charge 083313210002 in full

    4 pagesMR04

    Termination of appointment of Mark Drummond Giles as a director on Feb 12, 2019

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    13 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    17 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Mark William Smith as a director on Oct 27, 2017

    1 pagesTM01

    Full accounts made up to Jun 30, 2016

    18 pagesAA

    Termination of appointment of Ivan Gunatilleke as a director on Feb 12, 2017

    1 pagesTM01

    Appointment of Mr Mark Drummond Giles as a director on Dec 22, 2016

    2 pagesAP01

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD03

    Registration of charge 083313210002, created on Nov 04, 2016

    30 pagesMR01

    Full accounts made up to Jun 30, 2015

    14 pagesAA

    Registration of charge 083313210001, created on Jan 11, 2016

    35 pagesMR01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD03

    Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD02

    Appointment of Mr Nigel Timothy John Clibbens as a director on Mar 01, 2015

    2 pagesAP01

    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