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CARS ALLIANCE UK LIMITED

Company number 07008352

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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)
15 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2015 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 16 November 2015
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 4.70 Declaration of solvency
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-03
12 Oct 2015 MR04 Satisfaction of charge 1 in full
02 Jul 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
11 Nov 2014 AUD Auditor's resignation
29 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
27 May 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
12 Apr 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
01 Oct 2010 CH02 Director's details changed for Sfm Directors (No. 2) Limited on 3 September 2010
01 Oct 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 3 September 2010
01 Oct 2010 CH02 Director's details changed for Sfm Directors Limited on 3 September 2010
17 May 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1