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FANTASTIC CARS LIMITED

Company number 11358375

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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)
28 May 2024 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2023 TM01 Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023
11 Dec 2023 AP01 Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jul 2023 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 6 July 2023
06 Jul 2023 600 Appointment of a voluntary liquidator
06 Jul 2023 LIQ01 Declaration of solvency
06 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-28
08 Jun 2023 RP04PSC05 Second filing to change the details of Cazoo Subscription Services Limited as a person with significant control
17 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
02 Nov 2022 TM01 Termination of appointment of Stephen Morana as a director on 31 October 2022
14 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
25 May 2022 PSC05 Change of details for Drover Limited as a person with significant control on 22 December 2021
  • ANNOTATION Clarification a second filed PSC05 was registered on 08/06/23
25 May 2022 PSC05 Change of details for Drover Limited as a person with significant control on 3 March 2021
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20