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CAR ACCIDENT ROADSIDE EMERGENCY SERVICES LIMITED

Company number 01714413

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
06 Oct 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
08 Mar 2016 SH20 Statement by Directors
08 Mar 2016 SH19 Statement of capital on 8 March 2016
  • GBP 1
08 Mar 2016 CAP-SS Solvency Statement dated 03/03/16
08 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company's retained earnings acc cancelled 03/03/2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 185,500
14 Aug 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AD01 Registered office address changed from Gerald Jiggins House Methuen Park Chippenham Wiltshire SN14 0GX to 1 Methuen Park Chippenham Wiltshire on 22 July 2014
04 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 185,500
16 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Geoffrey Bray as a director
30 Nov 2012 AP01 Appointment of Mr Christopher Conroy as a director
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 TM02 Termination of appointment of Anthony Ford as a secretary
26 Jun 2012 TM01 Termination of appointment of David Thomas as a director
26 Jun 2012 TM01 Termination of appointment of Ina Bray as a director