CAR COSMETICS (HAMPSHIRE) LIMITED

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CAR COSMETICS (HAMPSHIRE) LIMITED

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Key Data

Status

Dissolved

Company No.

03530687

Incorporation date

18/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 18/03/1998)
dot icon08/07/2021
Final Gazette dissolved following liquidation
dot icon08/04/2021
Return of final meeting in a creditors' voluntary winding up
dot icon15/04/2020
Liquidators' statement of receipts and payments to 2020-03-14
dot icon12/05/2019
Liquidators' statement of receipts and payments to 2019-03-14
dot icon10/04/2018
Liquidators' statement of receipts and payments to 2018-03-14
dot icon12/04/2017
Liquidators' statement of receipts and payments to 2017-03-14
dot icon23/05/2016
Liquidators' statement of receipts and payments to 2016-03-14
dot icon06/04/2015
Liquidators' statement of receipts and payments to 2015-03-14
dot icon07/05/2014
Liquidators' statement of receipts and payments to 2014-03-14
dot icon03/09/2013
Insolvency filing
dot icon24/05/2013
Liquidators' statement of receipts and payments to 2013-03-14
dot icon10/04/2013
Notice of ceasing to act as a voluntary liquidator
dot icon10/04/2013
Insolvency filing
dot icon16/07/2012
Insolvency court order
dot icon16/07/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/07/2012
Appointment of a voluntary liquidator
dot icon12/07/2012
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-13
dot icon29/01/2012
Registered office address changed from Unit J1 Hazleton Interchange Lakesmere Road Horndean Hampshire PO8 9JU on 2012-01-30
dot icon23/01/2012
Appointment of a voluntary liquidator
dot icon23/01/2012
Insolvency court order
dot icon23/10/2011
Liquidators' statement of receipts and payments to 2011-10-10
dot icon10/10/2010
Administrator's progress report to 2010-09-27
dot icon10/10/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/05/2010
Administrator's progress report to 2010-04-28
dot icon21/01/2010
Result of meeting of creditors
dot icon21/01/2010
Result of meeting of creditors
dot icon18/12/2009
Statement of administrator's proposal
dot icon18/12/2009
Statement of administrator's proposal
dot icon09/11/2009
Appointment of an administrator
dot icon09/11/2009
Registered office address changed from Unit J1 Hazleton Interchange Lakesmere Road Horndean Hampshire PO8 9JU on 2009-11-10
dot icon04/05/2009
Total exemption small company accounts made up to 2008-04-30
dot icon06/04/2009
Return made up to 19/03/09; full list of members
dot icon27/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon09/04/2008
Return made up to 19/03/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon30/05/2007
Return made up to 19/03/07; full list of members
dot icon01/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon22/03/2006
Return made up to 19/03/06; full list of members
dot icon28/07/2005
Total exemption small company accounts made up to 2005-04-30
dot icon23/03/2005
Return made up to 19/03/05; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon22/03/2004
Return made up to 19/03/04; full list of members
dot icon23/07/2003
Total exemption small company accounts made up to 2003-04-30
dot icon01/04/2003
Return made up to 19/03/03; full list of members
dot icon01/04/2003
Total exemption small company accounts made up to 2002-04-30
dot icon11/03/2003
Registered office changed on 12/03/03 from: 10A aston road waterlooville hampshire PO7 7XG
dot icon08/08/2002
Resolutions
dot icon08/08/2002
Resolutions
dot icon01/08/2002
Ad 16/07/02--------- £ si 997@1=997 £ ic 2/999
dot icon01/08/2002
Resolutions
dot icon16/06/2002
Return made up to 19/03/02; full list of members
dot icon04/10/2001
Total exemption small company accounts made up to 2001-04-30
dot icon25/03/2001
Return made up to 19/03/01; full list of members
dot icon17/10/2000
Accounts for a small company made up to 2000-04-30
dot icon10/04/2000
Return made up to 19/03/00; full list of members
dot icon24/08/1999
Accounts for a small company made up to 1999-04-30
dot icon24/08/1999
Accounting reference date extended from 31/03/99 to 30/04/99
dot icon29/03/1999
Return made up to 19/03/99; full list of members
dot icon17/04/1998
New secretary appointed
dot icon07/04/1998
Registered office changed on 08/04/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon07/04/1998
New director appointed
dot icon18/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
18/03/1998 - 18/03/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
18/03/1998 - 18/03/1998
9606
Berry, Ian Michael
Director
01/04/1998 - Present
5
Berry, Denise Anne
Secretary
01/04/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAR COSMETICS (HAMPSHIRE) LIMITED

CAR COSMETICS (HAMPSHIRE) LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR COSMETICS (HAMPSHIRE) LIMITED?

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CAR COSMETICS (HAMPSHIRE) LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 08/07/2021.

Where is CAR COSMETICS (HAMPSHIRE) LIMITED located?

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CAR COSMETICS (HAMPSHIRE) LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does CAR COSMETICS (HAMPSHIRE) LIMITED do?

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CAR COSMETICS (HAMPSHIRE) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for CAR COSMETICS (HAMPSHIRE) LIMITED?

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The latest filing was on 08/07/2021: Final Gazette dissolved following liquidation.