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 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-18
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01 May 2024 |
600 |
Appointment of a voluntary liquidator
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01 May 2024 |
LIQ01 |
Declaration of solvency
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18 Apr 2024 |
TM01 |
Termination of appointment of Thomas Anthony Swayne as a director on 18 April 2024
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04 Apr 2024 |
PSC07 |
Cessation of Autovia Limited as a person with significant control on 6 December 2023
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04 Apr 2024 |
PSC02 |
Notification of Broadleaf Newco 1 Limited as a person with significant control on 6 December 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 14 February 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 7 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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30 Aug 2023 |
CERTNM |
Company name changed buyacar LIMITED\certificate issued on 30/08/23
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CONNOT ‐
Change of name notice
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13 Jan 2023 |
AD01 |
Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 13 January 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Nicola Anne Bates as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr James Alexander Tye as a director on 30 November 2022
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Kerry Louise Okikiade as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Thomas Anthony Swayne as a director on 1 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Andrew Paul Oldham as a director on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Ms Nicola Anne Bates as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Benedict James Smith as a director on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Ms Kerry Louise Okikiade as a director on 1 May 2022
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2021 |
AP01 |
Appointment of Mr Benedict James Smith as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of James Alexander Tye as a director on 1 October 2021
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