- Company Overview for THE CLASSIC CAR SEAT COMPANY LIMITED (06984078)
- Filing history for THE CLASSIC CAR SEAT COMPANY LIMITED (06984078)
- People for THE CLASSIC CAR SEAT COMPANY LIMITED (06984078)
- More for THE CLASSIC CAR SEAT COMPANY LIMITED (06984078)
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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17 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2011 | DS01 | Application to strike the company off the register | |
17 Jan 2011 | AR01 |
Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2011-01-17
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17 Jan 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011 | |
17 Jan 2011 | CH04 | Secretary's details changed for Portland Registrars Limited on 6 August 2010 | |
12 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 9 October 2009
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12 Jan 2011 | RESOLUTIONS |
Resolutions
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13 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
19 Nov 2010 | CH01 | Director's details changed for Mr Timothy Simon George Bedford on 18 November 2010 | |
31 Aug 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 | |
06 Aug 2010 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 6 August 2010 | |
06 Aug 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 6 August 2010 | |
27 Nov 2009 | AD01 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 27 November 2009 | |
09 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 9 October 2009
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26 Oct 2009 | AP01 | Appointment of Mr Timothy Simon George Bedford as a director | |
26 Oct 2009 | AP04 | Appointment of Portland Registrars Limited as a secretary | |
26 Oct 2009 | TM01 | Termination of appointment of Peter Smith as a director | |
29 Aug 2009 | 288b | Appointment Terminated Director olga hadjova | |
29 Aug 2009 | 288b | Appointment Terminated Director spw directors LIMITED | |
29 Aug 2009 | 288b | Appointment Terminated Secretary spw secretaries LIMITED | |
29 Aug 2009 | 88(2) | Ad 06/08/09 gbp si 1@1=1 gbp ic 1/2 | |
29 Aug 2009 | 288a | Director appointed gavin mcdonald brown | |
29 Aug 2009 | 288a | Director appointed peter roy smith | |
06 Aug 2009 | NEWINC | Incorporation |