CAR WARRANTY COMPANY LIMITED

Company number 08470499

Date	Type	Description	View / Download
01 May 2018	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 084704990001, created on 24 August 2015	(70 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(4 pages)
20 Aug 2015	TM01	Termination of appointment of Peter Ian Parsons as a director on 31 July 2015	(1 page)
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)
05 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(3 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of John Webster as a director on 16 December 2014	(1 page)
03 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(4 pages)
03 Jul 2013	AP01	Appointment of Mr Peter Parsons as a director	(2 pages)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)