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CAR AND CLASSIC LIMITED

Company number 05599884

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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)
16 Jan 2019 PSC01 Notification of Thomas Ryan Wood as a person with significant control on 1 September 2018
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 TM02 Termination of appointment of Graham Reginald Potton as a secretary on 31 August 2018
27 Sep 2018 TM01 Termination of appointment of Anthony Robert Ingram as a director on 31 August 2018
25 Sep 2018 AD01 Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to 10 Finsbury Square London EC2A 1AF on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Tom Ryan Wood as a director on 31 August 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Interest free loan made by company approved 18/03/2016
18 Mar 2016 TM01 Termination of appointment of Philip Charles Warner as a director on 18 March 2016
08 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009