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CARSHOWROOMS.NET LIMITED

Company number 06804745

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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)
26 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2017 AD01 Registered office address changed from 3rd Floor Granite Building 6 Stanley Street Liverpool L1 6AF to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD10 3UE on 1 March 2017
25 Jan 2017 4.70 Declaration of solvency
13 Jan 2017 600 Appointment of a voluntary liquidator
13 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,100
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Steven Hankinson on 27 January 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Mr Steven Hankinson on 1 December 2010
08 Mar 2011 CH01 Director's details changed for Mr Steven Hankinson on 1 December 2010
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
28 Jan 2009 NEWINC Incorporation