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THE CHERISHED CAR COMPANY LIMITED

Company number 02551264

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Sep 2022 AD01 Registered office address changed from 219 College Road College Town Sandhurst Surrey GU47 0RG England to 11 Langdale Drive Ascot Berkshire SL5 8TQ on 4 September 2022
04 Sep 2022 AP03 Appointment of Mr Daniel Mccarthy as a secretary on 4 July 2022
04 Sep 2022 TM01 Termination of appointment of Michael Patrick Mc Carthy as a director on 4 July 2022
04 Sep 2022 TM02 Termination of appointment of Michael Patrick Mccarthy as a secretary on 4 July 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
14 Dec 2017 AP03 Appointment of Mr Michael Patrick Mccarthy as a secretary on 13 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 TM02 Termination of appointment of Anne Elizabeth Yates as a secretary on 13 December 2017
14 Dec 2017 AD01 Registered office address changed from 33 Parkside Mill Hill London NW7 2LJ to 219 College Road College Town Sandhurst Surrey GU47 0RG on 14 December 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000