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CAR TRANSPORT PROCESSING U.K. LIMITED

Company number 02072622

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2015 DS01 Application to strike the company off the register
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 1
23 Sep 2014 SH20 Statement by Directors
23 Sep 2014 CAP-SS Solvency Statement dated 12/09/14
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 262,827
08 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 80,000
03 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Nov 2013 TM01 Termination of appointment of David Harris as a director
03 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 Jun 2013 AP01 Appointment of Mr David Francis Harris as a director
06 Jun 2013 AP01 Appointment of Mr William Stobart as a director
04 Jun 2013 TM01 Termination of appointment of Avril Palmer-Baunack as a director
03 Jun 2013 TM01 Termination of appointment of John Light as a director
24 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
20 Nov 2012 TM01 Termination of appointment of Andrew Somerville as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders