YOUR CAR MARKETPLACE LIMITED

Company number 10401599

Date	Type	Description	View / Download
13 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 May 2019	(17 pages)
22 Jun 2018	AD01	Registered office address changed from Northcliffe House Young Street London W8 5EH England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 22 June 2018	(2 pages)
18 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-28	(1 page)
18 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
18 Jan 2018	MR04	Satisfaction of charge 104015990001 in full	(1 page)
14 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 1.9150	(7 pages)
22 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 19.150	(6 pages)
13 Oct 2017	PSC07	Cessation of Nicholas James Carnell as a person with significant control on 12 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Nicholas James Carnell as a director on 12 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(5 pages)
24 Mar 2017	AD01	Registered office address changed from Northcliffe House 2 Derry Street 4th Floor, Kensington London W8 5TT England to Northcliffe House Young Street London W8 5EH on 24 March 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from 17 Old Court Place London W8 4PL United Kingdom to Northcliffe House 2 Derry Street 4th Floor, Kensington London W8 5TT on 1 March 2017	(1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 2.5471	(4 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 1.915 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017 and 14/12/2017	(6 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Henry James Lane Fox as a director on 18 January 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Dec 2016	MR01	Registration of charge 104015990001, created on 29 November 2016	(6 pages)
08 Nov 2016	TM01	Termination of appointment of David Simon Hickson as a director on 8 November 2016	(1 page)
30 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
29 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-29 GBP 1	(39 pages)