THE CAR FINANCE COMPANY (2015) LIMITED

Company number 09452872

Date	Type	Description	View / Download
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
09 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
04 Sep 2019	AD01	Registered office address changed from 45-51 Kingston Crescent Portsmouth Hampshire PO2 8AA United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 4 September 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Mark Drummond Giles as a director on 12 February 2019	(1 page)
08 Feb 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
11 Jan 2019	AP01	Appointment of Mr Michael John Holland as a director on 9 January 2019	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
27 Feb 2018	PSC05	Change of details for The Car Finance Company (2017) Limited as a person with significant control on 21 November 2017	(2 pages)
17 Nov 2017	PSC02	Notification of The Car Finance Company (2017) Limited as a person with significant control on 30 October 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Pb Uk Bidco Limited as a person with significant control on 30 October 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Mark William Smith as a director on 27 October 2017	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 094528720002 in full	(1 page)
25 Jun 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
08 Mar 2017	TM01	Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017	(1 page)
29 Dec 2016	AP01	Appointment of Mr Mark Drummond Giles as a director on 22 December 2016	(2 pages)
07 Nov 2016	MR01	Registration of charge 094528720002, created on 4 November 2016	(24 pages)
21 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 18.95	(5 pages)