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E.H.L.B. RENTALS LIMITED

Company number 01457519

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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)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2011 AD02 Register inspection address has been changed
08 Jun 2011 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 8 June 2011
06 Jun 2011 4.70 Declaration of solvency
06 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-24
08 Apr 2011 AAMD Amended accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 100
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
23 Oct 2009 AP03 Appointment of Stephen John Hopkins as a secretary
15 Oct 2009 TM02 Termination of appointment of David Jarvis as a secretary
08 Jul 2009 AA Accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 16/02/09; full list of members
01 Jul 2008 AA Accounts made up to 31 December 2007
28 May 2008 288a Director appointed adrian patrick white
13 May 2008 288b Appointment Terminated Director michael kilbee
18 Feb 2008 363a Return made up to 16/02/08; full list of members
05 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned