THE CAR FINANCE COMPANY (2017) LIMITED: Filings

  • Overview

    Company NameTHE CAR FINANCE COMPANY (2017) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11018017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CAR FINANCE COMPANY (2017) 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

    2 pagesDS01

    Director's details changed for Mr. John-Paul Nowacki on Jul 31, 2020

    2 pagesCH01

    Director's details changed for Mr. John Paul Nowacki on Jul 31, 2020

    2 pagesCH01

    Director's details changed for Csc Directors (No. 2) Limited on Jul 31, 2020

    1 pagesCH02

    Director's details changed for Csc Directors (No. 1) Limited on Jul 31, 2020

    1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    1 pagesCH04

    Change of details for The Car Finance Company (2017) Holdings Limited as a person with significant control on Aug 07, 2020

    2 pagesPSC05

    Registered office address changed from Level 37 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2020

    1 pagesAD01

    Full accounts made up to Jun 30, 2019

    19 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2018

    18 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    3 pagesCS01

    Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37 25 Canada Square Canary Wharf London E14 5LQ on Jul 04, 2018

    1 pagesAD01

    Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on Jul 03, 2018

    1 pagesAD01

    Current accounting period shortened from Oct 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Termination of appointment of Mark Drummond Giles as a director on Nov 02, 2017

    1 pagesTM01

    Termination of appointment of Nigel Timothy John Clibbens as a director on Nov 02, 2017

    1 pagesTM01

    Notification of The Car Finance Company (2017) Holdings Limited as a person with significant control on Nov 02, 2017

    2 pagesPSC02

    Cessation of Pb Uk Bidco Limited as a person with significant control on Nov 02, 2017

    1 pagesPSC07

    Registered office address changed from 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA United Kingdom to 40 Bank Street Level 29 London E14 5DS on Nov 21, 2017

    2 pagesAD01

    Appointment of Csc Directors (No. 2) Limited as a director on Nov 02, 2017

    3 pagesAP02

    Appointment of Csc Directors (No. 1) Limited as a director on Nov 02, 2017

    3 pagesAP02

    Appointment of John Paul Nowacki as a director on Nov 02, 2017

    3 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