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ONE STOP CAR CREDIT LTD

Company number 07495973

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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)
28 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2017 AM23 Notice of move from Administration to Dissolution
09 Jun 2017 AM10 Administrator's progress report
14 Feb 2017 2.24B Administrator's progress report to 31 October 2016
21 Dec 2016 2.31B Notice of extension of period of Administration
01 Aug 2016 2.24B Administrator's progress report to 20 June 2016
13 Apr 2016 TM01 Termination of appointment of John Alfred Webster as a director on 31 March 2016
23 Feb 2016 F2.18 Notice of deemed approval of proposals
05 Feb 2016 2.17B Statement of administrator's proposal
08 Jan 2016 AD01 Registered office address changed from Supreme House Hovefields Avenue Burnt Mills Industrial Estate Basildon SS13 1EB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2016
05 Jan 2016 2.12B Appointment of an administrator
24 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/11/2015
09 Nov 2015 MA Memorandum and Articles of Association
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2015 MR01 Registration of charge 074959730001, created on 24 August 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015 TM01 Termination of appointment of Peter Ian Parsons as a director on 31 July 2015
23 Apr 2015 TM01 Termination of appointment of David Leonard Fryatt as a director on 10 April 2015
09 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AP01 Appointment of Mr Peter Parsons as a director
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders