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SPECIALIST CAR FINANCE LTD

Company number 12743891

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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)
05 Sep 2024 LIQ02 Statement of affairs
05 Sep 2024 600 Appointment of a voluntary liquidator
05 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-23
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2024 TM01 Termination of appointment of Mark James Stephen as a director on 23 November 2023
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2024 AP01 Appointment of Mr Steven Andrew Ingleby as a director on 29 November 2023
23 Feb 2024 PSC01 Notification of Steven Andrew Ingleby as a person with significant control on 29 November 2023
23 Feb 2024 PSC07 Cessation of Mark James Stephen as a person with significant control on 29 November 2023
22 Nov 2023 AP01 Appointment of Mr Mark James Stephen as a director on 22 November 2023
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
12 Sep 2023 TM01 Termination of appointment of Faris Fisher as a director on 1 April 2023
23 May 2023 AA Micro company accounts made up to 31 July 2022
23 Jan 2023 PSC04 Change of details for Mr Mark James Stephen as a person with significant control on 31 July 2022
27 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with updates
26 Sep 2022 PSC07 Cessation of Faris Fisher as a person with significant control on 31 July 2022
25 Sep 2022 PSC01 Notification of Mark Stephen as a person with significant control on 31 July 2022
24 May 2022 AA Micro company accounts made up to 31 July 2021
27 Apr 2022 PSC01 Notification of Faris Fisher as a person with significant control on 27 April 2022
27 Apr 2022 PSC07 Cessation of Bryan Marshall Morris as a person with significant control on 27 April 2022
25 Apr 2022 TM01 Termination of appointment of Bryan Marshall Morris as a director on 25 April 2022
14 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off