- Company Overview for PREMIUM CAR FUNDING LIMITED (06855997)
- Filing history for PREMIUM CAR FUNDING LIMITED (06855997)
- People for PREMIUM CAR FUNDING LIMITED (06855997)
- Charges for PREMIUM CAR FUNDING LIMITED (06855997)
- Insolvency for PREMIUM CAR FUNDING LIMITED (06855997)
- More for PREMIUM CAR FUNDING LIMITED (06855997)
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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23 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 8 April 2013 | |
23 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Jun 2012 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 11 June 2012 | |
07 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2012 | RESOLUTIONS |
Resolutions
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07 Jun 2012 | 4.70 | Declaration of solvency | |
16 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
02 Apr 2012 | AR01 |
Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
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21 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
24 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
02 Jun 2011 | AD01 | Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 | |
01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
16 May 2011 | AA | Full accounts made up to 31 March 2010 | |
30 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Mar 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
08 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
03 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
25 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
23 Mar 2009 | NEWINC | Incorporation |