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EXCLUSIVE CARS (NOTTINGHAM) LIMITED

Company number 02815347

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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)
21 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 November 2023
23 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 18 November 2022
07 Dec 2021 LIQ02 Statement of affairs
07 Dec 2021 600 Appointment of a voluntary liquidator
07 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-19
02 Dec 2021 AD01 Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to 22 Regent Street Nottingham NG1 5BQ on 2 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Apr 2017 AP01 Appointment of Mr Tim Sisson as a director on 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Tiah Prew-Smith as a director on 31 March 2017
07 Dec 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
08 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 871,765
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 871,765
07 May 2015 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 871,765
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 44,487