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CONNECTED CARS FINANCE AND LEASING LIMITED

Company number 07047565

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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)
31 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2018 L64.07 Completion of winding up
05 Jul 2017 COCOMP Order of court to wind up
07 Dec 2016 CS01 Confirmation statement made on 3 October 2016 with updates
11 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 August 2016
26 Sep 2016 AD01 Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 26 September 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2016 AP01 Appointment of Thomas Dass as a director on 21 March 2016
02 Sep 2016 AA Total exemption small company accounts made up to 28 February 2015
02 Sep 2016 TM01 Termination of appointment of Daniel Dass as a director on 22 March 2016
24 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 142
06 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
28 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 142
10 Sep 2014 CERTNM Company name changed connected cars LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-09
23 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 142
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 26 October 2012
06 Sep 2012 AP01 Appointment of Mr Daniel Dass as a director
06 Sep 2012 TM01 Termination of appointment of Thomas Dass as a director
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2