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SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED

Company number 03190223

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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)
05 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
05 Jul 2023 600 Appointment of a voluntary liquidator
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 19 March 2023
13 Apr 2023 AD01 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023
24 Nov 2022 TM01 Termination of appointment of Karamat Hussain as a director on 23 September 2019
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 19 March 2022
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 March 2021
01 May 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 LIQ10 Removal of liquidator by court order
05 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 19 March 2019
11 Jul 2018 600 Appointment of a voluntary liquidator
11 Jul 2018 LIQ10 Removal of liquidator by court order
10 Jul 2018 LIQ10 Removal of liquidator by court order
05 Apr 2018 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Third Floor 112 Clerkenwell Road London EC1M 5SA on 5 April 2018
04 Apr 2018 LIQ02 Statement of affairs
04 Apr 2018 600 Appointment of a voluntary liquidator
04 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-20
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
18 Jan 2018 TM01 Termination of appointment of Glenn Maurice Greene as a director on 26 June 2017
15 Jan 2018 TM01 Termination of appointment of Mark Hughes as a director on 9 January 2018
03 Jan 2018 MR04 Satisfaction of charge 4 in full
03 Jan 2018 MR04 Satisfaction of charge 2 in full
03 Jan 2018 MR04 Satisfaction of charge 3 in full