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CAR CARE SYSTEMS LTD

Company number 07121039

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
20 Oct 2014 AA Accounts made up to 31 January 2014
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
17 Mar 2014 TM01 Termination of appointment of Andry Liperis as a director on 6 January 2014
14 Mar 2014 AP01 Appointment of Miss Samantha Lisa Ryan as a director on 6 January 2014
13 Jan 2014 TM01 Termination of appointment of Samantha Lisa Ryan as a director on 6 January 2014
16 Dec 2013 AP01 Appointment of Miss Samantha Lisa Ryan as a director on 21 February 2013
16 Oct 2013 AA Accounts made up to 31 January 2013
04 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from 128a Alcester Road Moseley Birmingham B13 8EE on 31 January 2013
30 Jan 2013 AP01 Appointment of Ms Andry Liperis as a director on 18 June 2012
30 Jan 2013 TM01 Termination of appointment of Steve John Ryan as a director on 18 June 2012
01 Nov 2012 AA Accounts made up to 31 January 2012
21 Jun 2012 AP01 Appointment of Mr Steve John Ryan as a director on 18 June 2012
21 Jun 2012 TM01 Termination of appointment of Samantha Lisa Ryan as a director on 18 June 2012
27 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
15 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
07 Oct 2011 AA Accounts made up to 31 January 2011
16 May 2011 AD01 Registered office address changed from 27 Gloucester Street London WC1N 3XX United Kingdom on 16 May 2011
01 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
02 Aug 2010 AP01 Appointment of Samantha Lisa Ryan as a director
02 Aug 2010 TM01 Termination of appointment of Michael Gray as a director
09 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)