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M CARS LIMITED

Company number 12191981

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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)
23 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
26 Jun 2022 AA01 Previous accounting period extended from 29 September 2021 to 29 March 2022
31 Oct 2021 AA Micro company accounts made up to 30 September 2020
09 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
04 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
23 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2021 CS01 Confirmation statement made on 4 September 2020 with updates
10 Jan 2021 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER on 10 January 2021
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-14
14 Nov 2019 CH01 Director's details changed for Mr Nicholas James Agar on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Nicholas James Agar as a director on 14 November 2019
14 Nov 2019 TM01 Termination of appointment of Paul Douglas Land as a director on 14 November 2019
23 Oct 2019 PSC01 Notification of Paul Douglas Land as a person with significant control on 17 October 2019
23 Oct 2019 AP01 Appointment of Mr Paul Douglas Land as a director on 17 October 2019
17 Oct 2019 TM01 Termination of appointment of Michael Duke as a director on 17 October 2019
17 Oct 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 17 October 2019
17 Oct 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 October 2019
05 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-05
  • GBP 1