- Company Overview for THE CAR FINANCE COMPANY (SPV-SB) LTD (09296964)
- Filing history for THE CAR FINANCE COMPANY (SPV-SB) LTD (09296964)
- People for THE CAR FINANCE COMPANY (SPV-SB) LTD (09296964)
- Charges for THE CAR FINANCE COMPANY (SPV-SB) LTD (09296964)
- Registers for THE CAR FINANCE COMPANY (SPV-SB) LTD (09296964)
- More for THE CAR FINANCE COMPANY (SPV-SB) LTD (09296964)
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) |
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26 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
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 | |
30 Aug 2019 | DS01 | Application to strike the company off the register | |
14 Feb 2019 | TM01 | Termination of appointment of Mark Drummond Giles as a director on 12 February 2019 | |
21 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
19 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
07 Jun 2018 | MR04 | Satisfaction of charge 092969640001 in full | |
06 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 5 November 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 | |
27 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2017 | TM01 | Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017 | |
18 Jan 2017 | AP01 | Appointment of Mr Mark Drummond Giles as a director on 2 January 2017 | |
14 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
08 Nov 2016 | AD03 | Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | AD03 | Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
18 Nov 2015 | AD02 | Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
24 Sep 2015 | AA01 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 | |
05 Jun 2015 | MR01 | Registration of charge 092969640001, created on 2 June 2015 |