- Company Overview for EXECUTIVE CARS (BANSTEAD) LTD (07869235)
- Filing history for EXECUTIVE CARS (BANSTEAD) LTD (07869235)
- People for EXECUTIVE CARS (BANSTEAD) LTD (07869235)
- More for EXECUTIVE CARS (BANSTEAD) LTD (07869235)
| 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 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Sep 2020 | DS01 | Application to strike the company off the register | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
| 17 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
| 26 Sep 2018 | AP03 | Appointment of Mrs Clair Louise Butland as a secretary on 1 January 2018 | |
| 26 Sep 2018 | TM01 | Termination of appointment of Clair Louise Butland as a director on 31 December 2017 | |
| 26 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 14 Feb 2018 | CH01 | Director's details changed for Mr Christopher Byrne on 14 February 2018 | |
| 14 Feb 2018 | CH01 | Director's details changed for Mrs Clair Louise Butland on 14 February 2018 | |
| 14 Feb 2018 | AD01 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018 | |
| 14 Feb 2018 | PSC04 | Change of details for Mr Christopher Byrne as a person with significant control on 14 February 2018 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 05 Jan 2012 | AP01 | Appointment of Mrs Clair Louise Butland as a director |