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CHANGE AUTOMOTIVE LIMITED

Company number 05839672

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
11 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 10,000
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Aug 2009 288b Appointment Terminated Director peter ferris
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 31/03/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Apr 2008 353 Location of register of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from suite b, 50 oak tree way horsham west sussex RH13 6BF
20 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 Jul 2007 190 Location of debenture register
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 353 Location of register of members
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: the barn 3 gyes old yard white street market lavington, devizes wiltshire SN10 4DA
01 May 2007 AA Accounts made up to 31 March 2007