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CARS GALORE LIMITED

Company number 05332595

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 154,320
25 Feb 2014 TM02 Termination of appointment of Craig English as a secretary
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 CH03 Secretary's details changed for Craig Daniel English on 17 June 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr James Barton on 14 January 2013
13 Dec 2012 AAMD Amended full accounts made up to 31 March 2012
28 Nov 2012 AA Accounts for a small company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Noel David Parkinson on 11 November 2011
18 Nov 2011 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Oct 2010 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 27 October 2010
27 Oct 2010 AP03 Appointment of Craig Daniel English as a secretary
27 Oct 2010 TM02 Termination of appointment of Rollits Company Secretaries Limited as a secretary
04 Aug 2010 SH10 Particulars of variation of rights attached to shares
04 Aug 2010 SH08 Change of share class name or designation
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 154,320.00
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2010 AP01 Appointment of Mr James Barton as a director
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1