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THE CLASSIC CAR SEAT COMPANY LIMITED

Company number 06984078

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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)
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
  • GBP 14,100
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
  • GBP 14,100
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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