ONE CAR KETTERING LIMITED

Company number 06940567

Date	Type	Description	View / Download
02 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
02 Sep 2024	AD01	Registered office address changed from C/O Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 19 High Street Rugby Warwickshire CV21 4EG on 2 September 2024	(3 pages)
22 Aug 2024	AC92	Restoration by order of the court	(2 pages)
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 7 June 2018	(16 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 7 June 2017	(26 pages)
21 Jun 2016	AD01	Registered office address changed from 16 Ullswater Road Kettering Northamptonshire NN16 8UD England to C/O Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire CV21 3EN on 21 June 2016	(2 pages)
20 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
20 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2015	TM02	Termination of appointment of Matthew Clipstone as a secretary on 18 December 2015	(1 page)
19 Dec 2015	AD01	Registered office address changed from 175 Polwell Lane Barton Seagrave Kettering Northamptonshire NN15 6TE to 16 Ullswater Road Kettering Northamptonshire NN16 8UD on 19 December 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages) Download iXBRL
09 Jun 2015	TM01	Termination of appointment of Tornik Hakobyan as a director on 10 January 2015	(1 page)
26 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(5 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(5 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
31 Oct 2012	AD01	Registered office address changed from 104 Churchill Way Burton Latimer Northamptonshire NN15 5RS United Kingdom on 31 October 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)

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