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HULL CARS LTD

Company number 11771909

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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)
25 Nov 2021 TM01 Termination of appointment of Philip Neville Wilbraham as a director on 25 November 2021
25 Nov 2021 AP01 Appointment of Miss Gemma Ann Phoenix as a director on 25 November 2021
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
12 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
16 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with updates
13 Mar 2020 PSC02 Notification of 82-35 Holdco Limited as a person with significant control on 9 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow person to count in quorum and vote 09/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2020 PSC07 Cessation of Gareth Rooney as a person with significant control on 21 February 2020
21 Feb 2020 AD01 Registered office address changed from 124 Anlaby Road 124 Anlaby Road Hull East Yorkshire HU3 2JH England to 124 Anlaby Road Hull East Yorkshire HU3 2JH on 21 February 2020
19 Feb 2020 PSC04 Change of details for Mr Gareth Rooney as a person with significant control on 19 February 2020
17 Feb 2020 TM01 Termination of appointment of Gareth Rooney as a director on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Philip Neville Wilbraham as a director on 17 February 2020
17 Feb 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 124 Anlaby Road 124 Anlaby Road Hull East Yorkshire HU3 2JH on 17 February 2020
16 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-16
  • GBP 2