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CONTINENTAL AUTOMOTIVE TRADING UK LIMITED

Company number 00965702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
15 Dec 2014 MISC Aud res sect 519
29 Oct 2014 CH01 Director's details changed for Peter Jakob Wagner on 6 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AP01 Appointment of Peter Jakob Wagner as a director on 28 August 2014
15 Sep 2014 TM01 Termination of appointment of Helmut Wihelm Ernst as a director on 30 June 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
30 Sep 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 27/08/2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions/execute deeds/restrictions 23/06/2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders