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EXPRESS RENT-A-CAR LIMITED

Company number 01901667

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 SH19 Statement of capital on 1 July 2016
  • GBP 2
22 Jun 2016 SH20 Statement by Directors
22 Jun 2016 CAP-SS Solvency Statement dated 05/06/16
22 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 10,000
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AP03 Appointment of Michelle Bean as a secretary on 4 August 2015
20 Nov 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
03 Nov 2015 DS02 Withdraw the company strike off application
30 Oct 2015 DS01 Application to strike the company off the register
10 Sep 2015 TM02 Termination of appointment of Laetitia Linde as a secretary on 31 March 2015
10 Sep 2015 TM02 Termination of appointment of George Kyriacou as a secretary on 31 March 2015
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 AP03 Appointment of Mrs Laetitia Linde as a secretary on 25 September 2014
31 Dec 2014 TM02 Termination of appointment of Sandra Apanaviciute as a secretary on 25 September 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AD01 Registered office address changed from C/O Shenkers 4Th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to 6Th Floor,Amp House Dingwall Road Croydon CR0 2LX on 15 December 2014
17 Jul 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AA01 Previous accounting period extended from 29 December 2012 to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-25