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YOUR CAR LIMITED

Company number 06498945

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
01 Sep 2020 AP01 Appointment of Mr Charles Richard Freund as a director on 1 September 2020
01 Sep 2020 CH01 Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Eric Richard Dey as a director on 1 September 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 CC04 Statement of company's objects
09 Sep 2019 TM01 Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019
14 Mar 2019 AD02 Register inspection address has been changed from 64-65 Vincent Square London SW1P 2NU England to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
14 Mar 2019 AD03 Register(s) moved to registered inspection location 64-65 Vincent Square London SW1P 2NU
14 Mar 2019 AD02 Register inspection address has been changed from C/O Fleetcor PO Box 1463 White Hill House Windmill Hill Swindon Wiltshire SN5 6PS England to 64-65 Vincent Square London SW1P 2NU
06 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Mrs Anita Kravos on 11 February 2019
14 Feb 2019 AP01 Appointment of Mrs Anita Kravos as a director on 11 February 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 TM02 Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018
11 Jun 2018 TM01 Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1