- Company Overview for ENTERPRISE CAR FINANCE LIMITED (03226433)
- Filing history for ENTERPRISE CAR FINANCE LIMITED (03226433)
- People for ENTERPRISE CAR FINANCE LIMITED (03226433)
- Insolvency for ENTERPRISE CAR FINANCE LIMITED (03226433)
- Registers for ENTERPRISE CAR FINANCE LIMITED (03226433)
- More for ENTERPRISE CAR FINANCE LIMITED (03226433)
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) |
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24 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jan 2019 | AD02 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
25 Jan 2019 | AD03 | Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
25 Jan 2019 | AD01 | Registered office address changed from 116 Cockfosters Road Barnet Hertfordshire EN4 0DY to 1 More London Place London SE1 2AF on 25 January 2019 | |
23 Jan 2019 | LIQ01 | Declaration of solvency | |
23 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
23 Jan 2019 | RESOLUTIONS |
Resolutions
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04 Jan 2019 | CH01 | Director's details changed for Mr Michael David Whytock on 4 January 2019 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
19 Jun 2018 | AP01 | Appointment of Mrs Lauren Pamma as a director on 19 June 2018 | |
05 Apr 2018 | PSC05 | Change of details for Inchcape Motors International Limited as a person with significant control on 1 April 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Maria Del Carmen Guzman Lopez as a director on 21 March 2018 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
30 Jun 2017 | PSC02 | Notification of Inchcape Motors International Limited as a person with significant control on 6 April 2016 | |
29 Jun 2017 | PSC02 | Notification of Black Horse Finance Management Limited as a person with significant control on 6 April 2016 | |
31 Jan 2017 | TM02 | Termination of appointment of Paul Gittins as a secretary on 31 January 2017 | |
31 Jan 2017 | AP03 | Appointment of Mr David Dermot Hennessey as a secretary on 31 January 2017 | |
21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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16 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Apr 2016 | TM01 | Termination of appointment of Richard James Armstrong as a director on 5 April 2016 | |
21 Mar 2016 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
21 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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