C-S ULTIMATE CAR WAX LIMITED

Company Documents

DateDescription
04/07/244 July 2024 Final Gazette dissolved following liquidation

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04/07/244 July 2024 Final Gazette dissolved following liquidation

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04/04/244 April 2024 Return of final meeting in a creditors' voluntary winding up

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28/02/2428 February 2024 Liquidators' statement of receipts and payments to 2023-11-01

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06/05/236 May 2023 Liquidators' statement of receipts and payments to 2022-11-01

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23/11/2123 November 2021 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to Marshall Peters Heskin Hall Farm Wood Lane Heskin PR7 5PA on 2021-11-23

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18/11/2118 November 2021 Appointment of a voluntary liquidator

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Statement of affairs

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15/07/2115 July 2021 Accounts for a dormant company made up to 2021-05-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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27/02/1827 February 2018 PREVSHO FROM 30/06/2017 TO 31/05/2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID SANDERS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY KRISTIAN DRYBURGH

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/07/1620 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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14/07/1514 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SANDERS / 22/01/2014

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01/08/131 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KRISTIAN ROGERS / 20/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1221 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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