Companies House does not verify the accuracy of the information filed

COLT CAR COMPANY LIMITED (THE)

Company number 01163954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	SH19	Statement of capital on 17 February 2025 GBP 100	View PDF Statement of capital on 17 February 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2025	CAP-SS	Solvency Statement dated 17/02/25	View PDF Solvency Statement dated 17/02/25 - link opens in a new window - 1 page (1 page)
17 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
25 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Masami Ichiki as a director on 1 April 2024	View PDF Termination of appointment of Masami Ichiki as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr. Masanori Goto as a director on 1 April 2024	View PDF Appointment of Mr. Masanori Goto as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Maki Kimura as a director on 1 April 2023	View PDF Termination of appointment of Maki Kimura as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr. Toshiya Wakatsuki as a director on 1 April 2023	View PDF Appointment of Mr. Toshiya Wakatsuki as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Choei Tanno as a director on 31 March 2022	View PDF Termination of appointment of Choei Tanno as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Kenta Kubota as a director on 31 March 2022	View PDF Termination of appointment of Kenta Kubota as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Yoshinori Katayama as a director on 31 March 2022	View PDF Termination of appointment of Yoshinori Katayama as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Ms. Maki Kimura as a director on 31 March 2022	View PDF Appointment of Ms. Maki Kimura as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Raymond James Pope as a director on 31 March 2022	View PDF Termination of appointment of Raymond James Pope as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AD01	Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF United Kingdom to Mid City Place 71 High Holborn London WC1V 6BA on 4 April 2022	View PDF Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF United Kingdom to Mid City Place 71 High Holborn London WC1V 6BA on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Masami Ichiki as a director on 1 February 2022	View PDF Appointment of Mr Masami Ichiki as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Nobukazu Tanaka as a director on 1 February 2022	View PDF Termination of appointment of Nobukazu Tanaka as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Hajime Machimura as a director on 30 November 2021	View PDF Termination of appointment of Hajime Machimura as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

COLT CAR COMPANY LIMITED (THE)

Filter by category