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LOLA CARS INTERNATIONAL LIMITED

Company number 03415853

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
28 Oct 2014 LIQ MISC Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company
28 Oct 2014 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 4.68 Liquidators' statement of receipts and payments to 21 May 2014
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 2.24B Administrator's progress report to 10 May 2013
22 May 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Jan 2013 2.24B Administrator's progress report to 20 November 2012
28 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012
03 Aug 2012 2.23B Result of meeting of creditors
13 Jul 2012 2.17B Statement of administrator's proposal
11 Jul 2012 2.16B Statement of affairs with form 2.14B/2.15B
30 May 2012 AD01 Registered office address changed from Lola Cars House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 30 May 2012
30 May 2012 2.12B Appointment of an administrator
17 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 TM01 Termination of appointment of Robin Brundle as a director
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 10,500,000
27 Oct 2011 AA Full accounts made up to 31 March 2011
06 Oct 2011 AP01 Appointment of Mr Paul Wallwork as a director
06 Oct 2011 TM01 Termination of appointment of Paul Turnbull as a director
02 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Paul Turnbull on 13 June 2011