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THAMES RENT A CAR LIMITED

Company number 02632245

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 MR04 Satisfaction of charge 1 in full
18 Sep 2013 MR04 Satisfaction of charge 2 in full
22 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
18 Dec 2012 SH19 Statement of capital on 18 December 2012
  • GBP 1
18 Dec 2012 SH20 Statement by Directors
18 Dec 2012 CAP-SS Solvency Statement dated 05/12/12
18 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Mr Vipen Khanna on 31 December 2010
11 Mar 2011 CH03 Secretary's details changed for Mr Kandasamy Jeyavarathan on 31 December 2010
09 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AP01 Appointment of Mr Kevin Paul Khanna as a director
29 Mar 2010 AP01 Appointment of Ms Natasha Nancy Khanna as a director
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from 121 Canterbury Road Croydon CR0 3HH on 2 February 2010
13 Aug 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007