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HIRACAR LIMITED

Company number 01042327

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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)
28 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2014 4.68 Liquidators' statement of receipts and payments to 16 July 2014
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 16 July 2013
01 Aug 2012 600 Appointment of a voluntary liquidator
23 Jul 2012 4.20 Statement of affairs with form 4.19
23 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2012 AD01 Registered office address changed from C/O J Davy Basingstoke West Ham Basingstoke RG22 6PL on 23 July 2012
24 May 2012 TM01 Termination of appointment of Christopher Clarkson as a director on 27 April 2012
18 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 250,000
18 Nov 2011 TM01 Termination of appointment of Nevil John Horne as a director on 30 June 2011
06 Apr 2011 AA Full accounts made up to 30 June 2010
28 Jan 2011 MG01 Duplicate mortgage certificatecharge no:90
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 90
04 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
27 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Apr 2010 AA Full accounts made up to 31 December 2008
30 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr David James Sear Mayes on 23 October 2009
30 Dec 2009 CH01 Director's details changed for Christopher Clarkson on 23 October 2009
30 Dec 2009 CH01 Director's details changed for Nevil John Horne on 23 October 2009
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 23/10/08; full list of members
23 Oct 2008 288c Director's change of particulars / nevil horne / 01/10/2008