SHIFT A CAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of a voluntary liquidator |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Statement of affairs |
| 24/04/2524 April 2025 | Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE United Kingdom to 263 Banbury Road Oxford OX2 7DY on 2025-04-24 |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-02-28 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 15/01/2415 January 2024 | Director's details changed for Mr Wayne Bryant Pollock on 2023-10-16 |
| 15/01/2415 January 2024 | Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-01-15 |
| 15/01/2415 January 2024 | Secretary's details changed for Mr Wayne Bryant Pollock on 2023-10-16 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 11/05/2111 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 18/07/1818 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/10/156 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1421 March 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/08/1321 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O PROSPECT ACCOUNTING LTD UNIT 3 WOODGROVE FARM FULBROOK HILL FULBROOK BURFORD OXFORDSHIRE OX18 4BH ENGLAND |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1217 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BRYANT POLLOCK / 17/08/2012 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE BRYANT POLLOCK / 17/08/2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O PROSPECT ACCOUNTING LIMITED 3 WOODGROVE FARM FULBROOK OX18 4BH OX18 4BH ENGLAND |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM CRANBROOK HOUSE 287-291 BANBURY RD OXFORD OXON OX2 7JQ UNITED KINGDOM |
| 24/09/1024 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE BRYANT POLLOCK / 01/06/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BRYANT POLLOCK / 01/06/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 9 BRINDLEY CLOSE OXFORD OXON OX2 6XN |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BYRNE |
| 09/05/089 May 2008 | GBP NC 1000/100000 30/04/2008 |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 17/08/0717 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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