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CARS 4 WALES LIMITED

Company number 06108486

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
29 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 19 December 2013
29 Jul 2013 AD01 Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on 29 July 2013
22 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 December 2012
04 Jan 2012 4.20 Statement of affairs with form 4.19
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2011 AD01 Registered office address changed from 8 Harlech Road Rumney Cardiff CF3 3HS on 12 December 2011
05 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 180
04 Apr 2011 CH01 Director's details changed for Susan Fuller-Anderson on 4 April 2011
04 Apr 2011 CH01 Director's details changed for Donna Maria Goodall on 4 April 2011
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 180
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2009 AP01 Appointment of Mr Alan James Padbury as a director
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2