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THE CAR FINANCE COMPANY (2017) LIMITED

Company number 11018017

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
07 Aug 2020 CH01 Director's details changed for Mr. John-Paul Nowacki on 31 July 2020
07 Aug 2020 CH01 Director's details changed for Mr. John Paul Nowacki on 31 July 2020
07 Aug 2020 CH02 Director's details changed for Csc Directors (No. 2) Limited on 31 July 2020
07 Aug 2020 CH02 Director's details changed for Csc Directors (No. 1) Limited on 31 July 2020
07 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
07 Aug 2020 PSC05 Change of details for The Car Finance Company (2017) Holdings Limited as a person with significant control on 7 August 2020
07 Aug 2020 AD01 Registered office address changed from Level 37 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020
03 Mar 2020 AA Full accounts made up to 30 June 2019
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
04 Jul 2018 AD01 Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018
03 Jul 2018 AD01 Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018
20 Feb 2018 AA01 Current accounting period shortened from 31 October 2018 to 30 June 2018
04 Dec 2017 TM01 Termination of appointment of Mark Drummond Giles as a director on 2 November 2017
04 Dec 2017 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 2 November 2017
21 Nov 2017 PSC02 Notification of The Car Finance Company (2017) Holdings Limited as a person with significant control on 2 November 2017
21 Nov 2017 PSC07 Cessation of Pb Uk Bidco Limited as a person with significant control on 2 November 2017
21 Nov 2017 AD01 Registered office address changed from 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA United Kingdom to 40 Bank Street Level 29 London E14 5DS on 21 November 2017
15 Nov 2017 AP02 Appointment of Csc Directors (No. 2) Limited as a director on 2 November 2017
15 Nov 2017 AP02 Appointment of Csc Directors (No. 1) Limited as a director on 2 November 2017
15 Nov 2017 AP01 Appointment of John Paul Nowacki as a director on 2 November 2017