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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)
12 Jul 2017 CS01 Confirmation statement made on 14 April 2017 with no updates
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
11 Jul 2017 PSC01 Notification of Rainer Martens as a person with significant control on 6 April 2016
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 AD01 Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016
13 Nov 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016
04 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Jul 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • EUR 25
14 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • EUR 25
31 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • EUR 25
23 May 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
14 Apr 2010 TM02 Termination of appointment of B & B Secretaries Limited as a secretary
14 Apr 2010 CH01 Director's details changed for Rainer Martens on 14 April 2010
14 Apr 2009 NEWINC Incorporation