CARS DIRECT UK LIMITED

Company number 04098674

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
27 Sep 2018	AP01	Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018	(1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
16 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
17 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Sep 2017	AP01	Appointment of Mr Graham Barratt Sinclair as a director on 6 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Martin Joseph Mcauley as a director on 6 September 2017	(2 pages)
20 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
19 Sep 2017	AD01	Registered office address changed from C/O Cd Auction Group Ltd St. James Road St. James Industrial Estate Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Andrew Baxter as a director on 6 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017	(1 page)
08 Sep 2017	AP03	Appointment of Mr Andrew Baxter as a secretary on 6 September 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Carol Ann Johnstone as a secretary on 6 September 2017	(1 page)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(5 pages)
26 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(4 pages)
18 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(6 pages)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(4 pages)
06 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(6 pages)