Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AM07 |
Result of meeting of creditors
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17 Jul 2024 |
AM03 |
Statement of administrator's proposal
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16 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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08 Jul 2024 |
CERTNM |
Company name changed cazoo properties LIMITED\certificate issued on 08/07/24
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RES15 ‐
Change company name resolution on 2024-06-27
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08 Jul 2024 |
CONNOT |
Change of name notice
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29 May 2024 |
AD01 |
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 29 May 2024
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29 May 2024 |
AM01 |
Appointment of an administrator
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01 May 2024 |
TM01 |
Termination of appointment of Paul Antony Woolf as a director on 30 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 26 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
AP01 |
Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 085263250009, created on 6 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Imperial Cars Supermarket Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD England to 40 Churchway London NW1 1LW on 4 December 2023
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22 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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16 Jun 2023 |
TM02 |
Termination of appointment of Ned Staple as a secretary on 14 June 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 085263250005 in full
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06 Mar 2023 |
MR04 |
Satisfaction of charge 085263250006 in full
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