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PREMIUM CAR FUNDING LIMITED

Company number 06855997

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-05-31
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
  • GBP 1
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