ING CAR (FOUR) HOLDINGS LIMITED

Company number 01105312

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
28 Sep 2017	AP01	Appointment of Mr Adrian Neil Marsh as a director on 26 September 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Jun 2016	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016	(1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,700,000	(4 pages)
02 Feb 2016	TM02	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016	(1 page)
28 Jan 2016	AD01	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014	(16 pages)
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013	(16 pages)
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012	(16 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,700,000	(5 pages)
07 Jan 2015	AP01	Appointment of Mr Simon Peter Berg as a director on 2 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 3,700,000 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015	(5 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)