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ABC CARS (HIGH STREET) LIMITED

Company number 08230252

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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 Jan 2020 CS01 Confirmation statement made on 26 September 2019 with updates
01 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
06 Dec 2018 CS01 Confirmation statement made on 26 September 2018 with updates
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 100
06 Dec 2018 PSC01 Notification of Michael Royston Browne as a person with significant control on 25 September 2018
06 Dec 2018 PSC07 Cessation of Deborah Patricia Howe as a person with significant control on 25 September 2018
06 Dec 2018 TM02 Termination of appointment of Rapid Business Services Limited as a secretary on 25 September 2018
06 Dec 2018 AP01 Appointment of Mr Michael Royston Browne as a director on 25 September 2018
06 Dec 2018 TM01 Termination of appointment of Deborah Patricia Howe as a director on 25 September 2018
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
26 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)