C4C FRANCHISE LTD

Company number 08178420

Date	Type	Description	View / Download
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2016	TM01	Termination of appointment of John Alfred Webster as a director on 1 December 2015	(1 page)
09 Nov 2015	MA	Memorandum and Articles of Association	(13 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Enter into documents 26/08/2015	(3 pages)
26 Aug 2015	MR01	Registration of charge 081784200001, created on 24 August 2015	(70 pages)
20 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10,000	(4 pages)
20 Aug 2015	TM01	Termination of appointment of Peter Ian Parsons as a director on 31 July 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr John Alfred Webster as a director on 31 July 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of David Leonard Fryatt as a director on 10 April 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,000	(4 pages)
16 Sep 2014	CH01	Director's details changed for Mr David Leonard Fryatt on 10 August 2013	(2 pages)
16 Sep 2014	CH02	Director's details changed for One Stop Car Credit Ltd on 10 August 2013	(1 page)
12 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 August 2013	(1 page)
04 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 10,000	(4 pages)
03 Jul 2013	AP01	Appointment of Mr Peter Parsons as a director	(2 pages)
12 Oct 2012	CERTNM	Company name changed one stop car shop (franchise) LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2012	AD01	Registered office address changed from Unit 2 Kings Close Charfleets Industrial Estate Canvey Island Essex SS8 0QZ England on 20 September 2012	(1 page)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)