Companies House does not verify the accuracy of the information filed

Advanced company search

NUMBER ONE CARS LTD

Company number 11546515

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	PSC01	Notification of Robert Zbigniew Kalicki as a person with significant control on 1 December 2018	View PDF Notification of Robert Zbigniew Kalicki as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	PSC01	Notification of Marcin Dariusz Bogucki as a person with significant control on 1 December 2018	View PDF Notification of Marcin Dariusz Bogucki as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 11 December 2018	View PDF Withdrawal of a person with significant control statement on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AP01	Appointment of Mr Marcin Dariusz Bogucki as a director on 1 December 2018	View PDF Appointment of Mr Marcin Dariusz Bogucki as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	TM01	Termination of appointment of Lukasz Wojewodzic as a director on 30 November 2018	View PDF Termination of appointment of Lukasz Wojewodzic as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?