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SOVEREIGN CARS RETAIL LTD

Company number 07122596

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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)
02 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 TM02 Termination of appointment of Mohamed Adil Ismail as a secretary on 11 January 2015
19 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 AD01 Registered office address changed from 96a South End Croydon CR0 1DQ United Kingdom on 2 April 2014
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jan 2013 AP03 Appointment of Mohamed Adil Ismail as a secretary
28 Jan 2013 TM02 Termination of appointment of Keepers Taxation & Accountancy Services Ltd as a secretary
24 Apr 2012 TM01 Termination of appointment of Mohamed Ismail as a director
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mohamed Faysel Ismail as a director
04 Jan 2012 TM01 Termination of appointment of Mohamed Ismail as a director
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Oct 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
02 Aug 2011 AD01 Registered office address changed from Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FX United Kingdom on 2 August 2011
21 Jul 2011 CH01 Director's details changed for Kabir Ismail on 15 July 2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 100
11 Apr 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Kabir Ismail as a director