Courland Automotive Practice (international) Limited in LONDON - W1G 8TB

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Courland Automotive Practice (international) Limited LONDON

Courland Automotive Practice (International) Limited was dissolved on 2022-01-11. Courland Automotive Practice (international) was a private limited company that was located at 64 New Cavendish Street, London, W1G 8TB. The company (officially started on 2006-02-06) was run by 1 director and 1 secretary.
Director Martin B. who was appointed on 06 February 2006.
Moving on to the secretaries, we can name: Jane B. appointed on 06 February 2006.

The company was officially classified as "human resources provision and management of human resources functions" (78300). As stated in the CH information, there was a name alteration on 2010-07-21 and their previous name was Cap Automotive Practice (international). The most recent confirmation statement was sent on 2021-02-06 and last time the accounts were sent was on 31 December 2019. 2016-02-06 is the date of the last annual return.

Courland Automotive Practice (international) Limited Address / Contact

Office Address	64 New Cavendish Street
Town	London
Post code	W1G 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698292
Date of Incorporation	Mon, 6th Feb 2006
Date of Dissolution	Tue, 11th Jan 2022
Industry	Human resources provision and management of human resources functions
End of financial Year	30th December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 20th Feb 2022
Last confirmation statement dated	Sat, 6th Feb 2021

Company staff

Jane B.

Position: Secretary

Appointed: 06 February 2006

Martin B.

Position: Director

Appointed: 06 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

Christopher D.

Position: Director

Appointed: 06 February 2006

Resigned: 03 March 2008

People with significant control

Martin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cap Automotive Practice (international)	July 21, 2010

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, January 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, October 2021	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 6, 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 6, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 6, 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 6, 2017 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 6, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, October 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2012 to December 30, 2012 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on August 10, 2012. Old Address: 65 New Cavendish Street London W1G 7LS filed on: 10th, August 2012	address	Free Download (1 page)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 26th, August 2011	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 1st, August 2011	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2011	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, June 2011	gazette	Free Download (1 page)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 10th, December 2010	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, August 2010	incorporation	Free Download (23 pages)
CONNOT	Change of name notice filed on: 21st, July 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed cap automotive practice (international) LIMITEDcertificate issued on 21/07/10 filed on: 21st, July 2010	change of name	Free Download (2 pages)
RES15	Resolution on July 15, 2010 to change company name	change of name
CH01	On February 6, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH03	On February 6, 2010 secretary's details were changed filed on: 13th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
288b	On January 12, 2009 Appointment terminated director filed on: 12th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 11th, June 2008	accounts	Free Download (1 page)
288b	On June 4, 2007 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
363s	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (8 pages)
288b	On June 4, 2007 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On June 4, 2007 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On June 4, 2007 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
363s	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 9 shares on February 6, 2006. Value of each share 1 £, total number of shares: 10. filed on: 27th, April 2006	capital	Free Download (2 pages)
288a	On April 27, 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 9 shares on February 6, 2006. Value of each share 1 £, total number of shares: 10. filed on: 27th, April 2006	capital	Free Download (2 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2006	incorporation	Free Download (19 pages)

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