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CAR NUMBER ONE LTD

Company number 06852611

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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)
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 1,000	View PDF Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AD01	Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL on 19 January 2011	View PDF Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL on 19 January 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Mr Luc Pierre Anne Sauvan on 19 March 2010	View PDF Director's details changed for Mr Luc Pierre Anne Sauvan on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH04	Secretary's details changed for Private Consulting Ltd on 19 March 2010	View PDF Secretary's details changed for Private Consulting Ltd on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of Mr Cappelle Olivier Fernand Marcel as a director	View PDF Appointment of Mr Cappelle Olivier Fernand Marcel as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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