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CARWATCH LTD

Company number 06876178

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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)
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
26 Jul 2022 TM01 Termination of appointment of Philipp William Mengpah as a director on 30 June 2022
26 Jul 2022 PSC07 Cessation of Philipp William Mengpah as a person with significant control on 30 June 2022
26 Jul 2022 AP01 Appointment of Johann Erbeznik as a director on 1 July 2022
26 Jul 2022 PSC01 Notification of Johann Erbeznik as a person with significant control on 1 July 2022
26 Jul 2022 CERTNM Company name changed rsl-trailer rent LTD\certificate issued on 26/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
26 Jul 2022 CS01 Confirmation statement made on 7 April 2022 with updates
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
10 Nov 2021 TM01 Termination of appointment of Rainer Martens as a director on 2 August 2021
10 Nov 2021 PSC07 Cessation of Rainer Martens as a person with significant control on 2 August 2021
17 Aug 2021 AP01 Appointment of Philipp William Mengpah as a director on 2 August 2021
17 Aug 2021 PSC01 Notification of Philipp William Mengpah as a person with significant control on 2 August 2021
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 CS01 Confirmation statement made on 7 April 2021 with updates
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
14 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
14 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
06 Oct 2017 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 October 2017
23 Aug 2017 AD01 Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 August 2017