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A TO B CARS (LUTON) LIMITED

Company number 07685265

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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)
29 Jun 2020 TM01 Termination of appointment of Fahad Ali as a director on 29 June 2020
29 Jun 2020 AP01 Appointment of Mrs Nicole Rees as a director on 29 June 2020
29 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Jan 2020 PSC01 Notification of Fahad Ali as a person with significant control on 1 January 2020
08 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of William Hayden Rees as a director on 1 January 2020
08 Jan 2020 TM01 Termination of appointment of Rachel Rees as a director on 1 January 2020
08 Jan 2020 AP01 Appointment of Mr Fahad Ali as a director on 1 January 2020
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
20 Mar 2018 CS01 Confirmation statement made on 31 August 2017 with no updates
31 Aug 2017 AP01 Appointment of Mrs Rachel Rees as a director on 1 January 2017
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
16 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
10 Apr 2014 AA01 Current accounting period extended from 30 June 2014 to 31 July 2014
10 Oct 2013 CERTNM Company name changed new city cars LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
09 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders