THE CAR FINANCE COMPANY (2015) LIMITED: Filings

  • Overview

    Company NameTHE CAR FINANCE COMPANY (2015) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09452872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CAR FINANCE COMPANY (2015) 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

    Full accounts made up to Jun 30, 2019

    19 pagesAA

    Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 09, 2020

    1 pagesAD01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 45-51 Kingston Crescent Portsmouth Hampshire PO2 8AA United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on Sep 04, 2019

    1 pagesAD01

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    18 pagesAA

    Appointment of Mr Michael John Holland as a director on Jan 09, 2019

    2 pagesAP01

    Full accounts made up to Jun 30, 2017

    19 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Change of details for The Car Finance Company (2017) Limited as a person with significant control on Nov 21, 2017

    2 pagesPSC05

    Notification of The Car Finance Company (2017) Limited as a person with significant control on Oct 30, 2017

    2 pagesPSC02

    Cessation of Pb Uk Bidco Limited as a person with significant control on Oct 30, 2017

    1 pagesPSC07

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

    1 pagesTM01

    Satisfaction of charge 094528720002 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2016

    19 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    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

    Registration of charge 094528720002, created on Nov 04, 2016

    24 pagesMR01

    Previous accounting period extended from Feb 28, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 18.95
    SH01

    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