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CARS 2 LIMITED

Company number 05738906

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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)
18 Jun 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 200,000
02 Apr 2014 CH01 Director's details changed for Allan George Otley on 10 March 2014
15 Mar 2014 MR01 Registration of charge 057389060009
23 Jul 2013 MR01 Registration of charge 057389060008
03 Apr 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from 4 Kings Road Bradford West Yorkshire BD2 1FA England on 8 March 2013
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
24 Apr 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Lindsay Collier as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Lindsay Anne Lockwood on 10 March 2011
30 Mar 2011 CH01 Director's details changed for Allan George Otley on 10 March 2011
09 Mar 2011 AD01 Registered office address changed from Cars 2 Limited Pontefract Road Barnsley South Yorkshire S75 1AJ on 9 March 2011
02 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2010 SH06 Cancellation of shares. Statement of capital on 2 December 2010
  • GBP 200,000
02 Dec 2010 SH03 Purchase of own shares.
14 Sep 2010 AA Accounts for a small company made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders