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WE WANT ANY CAR LIMITED

Company number 08604812

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
27 Jul 2018 PSC02 Notification of Money4Yourmotors.Com Limited as a person with significant control on 1 January 2018
27 Jul 2018 PSC07 Cessation of Cox Automotive Uk Limited as a person with significant control on 1 January 2018
25 Jun 2018 AP01 Appointment of Mr Darren Paul Mornin as a director on 25 June 2018
14 Jun 2018 TM01 Termination of appointment of John Ernest Bailey as a director on 14 June 2018
22 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of Christopher Bowen as a director on 26 July 2017
22 Aug 2017 PSC07 Cessation of Christopher Bowen as a person with significant control on 26 July 2017
22 Aug 2017 PSC05 Change of details for Manheim Europe Limited as a person with significant control on 26 September 2016
26 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
05 Dec 2013 AP01 Appointment of John Ernest Bailey as a director
13 Nov 2013 AP01 Appointment of Christopher Bowen as a director
08 Nov 2013 SH08 Change of share class name or designation
08 Nov 2013 SH02 Sub-division of shares on 25 October 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 100.00
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013 CERTNM Company name changed newincco 1249 LIMITED\certificate issued on 05/11/13
  • CONNOT ‐
30 Oct 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 December 2013