- Company Overview for YOUR CAR LIMITED (06498945)
- Filing history for YOUR CAR LIMITED (06498945)
- People for YOUR CAR LIMITED (06498945)
- Registers for YOUR CAR LIMITED (06498945)
- More for YOUR CAR LIMITED (06498945)
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) |
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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
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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
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