- Company Overview for THE COMPANY CAR HIRE LIMITED (03397814)
- Filing history for THE COMPANY CAR HIRE LIMITED (03397814)
- People for THE COMPANY CAR HIRE LIMITED (03397814)
- Insolvency for THE COMPANY CAR HIRE LIMITED (03397814)
- More for THE COMPANY CAR HIRE LIMITED (03397814)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | AD01 | Registered office address changed from C/O Mazars Llp Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024 | |
| 21 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2024 | |
| 22 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2023 | |
| 27 Jul 2022 | LIQ07 | Removal of liquidator by creditors | |
| 19 Jul 2022 | AD01 | Registered office address changed from 311 High Road Loughton Essex IG10 1AH England to Two Chamberlain Square Birmingham B3 3AX on 19 July 2022 | |
| 19 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
| 21 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2022 | |
| 09 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2021 | |
| 30 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2020 | |
| 19 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2019 | |
| 02 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2018 | |
| 06 Jul 2017 | PSC01 | Notification of Stephen Charles Ryan as a person with significant control on 6 April 2016 | |
| 06 Jul 2017 | PSC01 | Notification of Russell Ryan as a person with significant control on 6 April 2016 | |
| 09 May 2017 | 600 | Appointment of a voluntary liquidator | |
| 09 May 2017 | RESOLUTIONS |
Resolutions
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| 09 May 2017 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Apr 2017 | AD01 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 311 High Road Loughton Essex IG10 1AH on 5 April 2017 | |
| 14 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 11 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 08 Sep 2015 | CH01 | Director's details changed for Mr Steve Charles Ryan on 3 September 2015 | |
| 07 Sep 2015 | CH01 | Director's details changed for Mr Russell Ryan on 3 September 2015 | |
| 04 Sep 2015 | AD01 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 06 Aug 2015 | CH01 | Director's details changed for Mr Steve Charles Ryan on 8 October 2014 |