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CARSTAR FINANCE LIMITED

Company number 03605034

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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)
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
07 Apr 2015 AP01 Appointment of Mr Dean Dionisiou as a director on 7 April 2015
07 Apr 2015 AP01 Appointment of Daniel Rota as a director on 7 April 2015
01 Apr 2015 AD01 Registered office address changed from Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
18 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
20 Jan 2012 TM02 Termination of appointment of Ian Luxton as a secretary
20 Jan 2012 TM01 Termination of appointment of Ian Luxton as a director
07 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for George Dionisiou on 11 December 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
04 Aug 2008 363a Return made up to 28/07/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
25 Sep 2007 288c Director's particulars changed
03 Aug 2007 363a Return made up to 28/07/07; full list of members