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IMAGE CAR SERVICES LIMITED

Company number 06034455

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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)
23 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Apr 2024 AD01 Registered office address changed from 2 Station Road Chertsey KT16 8BE England to 197 Kingston Road Epsom Surrey KT19 0AB on 22 April 2024
27 Feb 2024 LIQ02 Statement of affairs
27 Feb 2024 600 Appointment of a voluntary liquidator
27 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-19
28 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
28 Jan 2023 PSC08 Notification of a person with significant control statement
14 Jan 2023 PSC07 Cessation of James Robert Cook as a person with significant control on 11 June 2022
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Oct 2022 TM01 Termination of appointment of James Robert Cook as a director on 11 June 2022
10 Oct 2022 AP01 Appointment of Mr Andrew Martin Cook as a director on 11 June 2022
18 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 Aug 2021 MR01 Registration of charge 060344550002, created on 18 August 2021
12 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
09 Oct 2019 AD01 Registered office address changed from 2 Guildford Street Cherstey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019
10 Sep 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016