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WILLHIRE VEHICLE RENTALS LIMITED

Company number 02485160

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
22 Sep 2016 AD01 Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016
19 Aug 2016 SH19 Statement of capital on 19 August 2016
  • GBP 1.00
19 Aug 2016 CAP-SS Solvency Statement dated 01/08/16
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 01/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2016 AP01 Appointment of Mr Mark Allan Hunt as a director on 14 July 2016
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
28 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
18 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
05 Sep 2014 TM01 Termination of appointment of Richard Stephen Laker as a director on 1 September 2014
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
06 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Richard Stephen Laker on 30 April 2013
15 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Richard Stephen Laker as a director
25 May 2011 TM01 Termination of appointment of Christopher Muir as a director
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders