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GLOBAL NEW CAR ASSESSMENT PROGRAMME

Company number 07903686

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
31 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 AD03 Register(s) moved to registered inspection location 128 Wroslyn Road Freeland Witney OX29 8HL
22 Mar 2019 AD02 Register inspection address has been changed to 128 Wroslyn Road Freeland Witney OX29 8HL
22 Mar 2019 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5EA on 22 March 2019
29 Jan 2019 MA Memorandum and Articles of Association
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-name change 12/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-12
09 Jan 2019 MISC NE01
09 Jan 2019 CONNOT Change of name notice
07 Jan 2019 CC04 Statement of company's objects
17 Jul 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Rohit Baluja as a director on 13 December 2017
18 Dec 2017 TM01 Termination of appointment of Catherine Margaret Mcmahon as a director on 13 December 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 10 January 2016 no member list
30 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AP01 Appointment of Mr Jeannot Mersch as a director on 6 July 2015