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THE CAR FINANCE COMPANY (TRADE SALES) LIMITED

Company number 08331321

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2019 DS01 Application to strike the company off the register
03 Sep 2019 AD01 Registered office address changed from 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 3 September 2019
02 Sep 2019 PSC05 Change of details for The Car Finance Company (2007) Ltd as a person with significant control on 31 August 2019
15 Aug 2019 MR04 Satisfaction of charge 083313210001 in full
15 Aug 2019 MR04 Satisfaction of charge 083313210002 in full
14 Feb 2019 TM01 Termination of appointment of Mark Drummond Giles as a director on 12 February 2019
22 Jan 2019 AA Full accounts made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Nov 2017 TM01 Termination of appointment of Mark William Smith as a director on 27 October 2017
27 Jun 2017 AA Full accounts made up to 30 June 2016
08 Mar 2017 TM01 Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017
29 Dec 2016 AP01 Appointment of Mr Mark Drummond Giles as a director on 22 December 2016
28 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
29 Nov 2016 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
07 Nov 2016 MR01 Registration of charge 083313210002, created on 4 November 2016
11 Apr 2016 AA Full accounts made up to 30 June 2015
14 Jan 2016 MR01 Registration of charge 083313210001, created on 11 January 2016
11 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Jan 2016 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
08 Jan 2016 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
04 Sep 2015 AP01 Appointment of Mr Nigel Timothy John Clibbens as a director on 1 March 2015