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RARE CLASSIC CARS LTD

Company number 09810260

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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)
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Oct 2022	AD01	Registered office address changed from 77-79 Charlotte Street London W1T 4PW United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 October 2022	View PDF Registered office address changed from 77-79 Charlotte Street London W1T 4PW United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06 - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 77-79 Charlotte Street London W1T 4PW on 20 September 2021	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 77-79 Charlotte Street London W1T 4PW on 20 September 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 17 February 2020 GBP 290.4	View PDF Cancellation of shares. Statement of capital on 17 February 2020 GBP 290.4 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	PSC07	Cessation of Richard Dorian Fenhalls as a person with significant control on 17 February 2020	View PDF Cessation of Richard Dorian Fenhalls as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC04	Change of details for Mr Maurice Samuel Ostro as a person with significant control on 17 February 2020	View PDF Change of details for Mr Maurice Samuel Ostro as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Richard Dorian Fenhalls as a director on 17 February 2020	View PDF Termination of appointment of Richard Dorian Fenhalls as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 13 August 2019 GBP 507.20	View PDF Cancellation of shares. Statement of capital on 13 August 2019 GBP 507.20 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2019	SH19	Statement of capital on 9 September 2019 GBP 1,000	View PDF Statement of capital on 9 September 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CAP-SS	Solvency Statement dated 12/08/19	View PDF Solvency Statement dated 12/08/19 - link opens in a new window - 1 page (1 page)

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