- Company Overview for COMPLETE ACCIDENT SOLUTIONS (UK) LTD (04641142)
- Filing history for COMPLETE ACCIDENT SOLUTIONS (UK) LTD (04641142)
- People for COMPLETE ACCIDENT SOLUTIONS (UK) LTD (04641142)
- Charges for COMPLETE ACCIDENT SOLUTIONS (UK) LTD (04641142)
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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) |
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09 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 31 October 2014 | |
17 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 31 October 2013 | |
06 Nov 2012 | TM01 | Termination of appointment of David Benveniste as a director | |
06 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
06 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AR01 |
Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-02-29
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18 Jan 2012 | TM01 | Termination of appointment of Michelle Benveniste as a director | |
18 Jan 2012 | ANNOTATION |
Rectified TM02 was removed from the register on 29/02/2012 as it was invalid
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01 Dec 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
01 Dec 2011 | AD01 | Registered office address changed from 177 Little Bushey Lane Bushey Hertfordshire WD23 4RX United Kingdom on 1 December 2011 | |
31 Aug 2011 | AD01 | Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE on 31 August 2011 | |
15 Mar 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
31 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
09 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
09 Feb 2010 | AD01 | Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE on 9 February 2010 | |
09 Feb 2010 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 9 February 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Michelle Benveniste on 1 October 2009 | |
09 Feb 2010 | CH01 | Director's details changed for David Richard Benveniste on 1 October 2009 | |
30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
27 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
19 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
09 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |