CENTRAL LONDON PRIVATE HIRE LIMITED

Company number 03630800

Date	Type	Description	View / Download
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 22 July 2013	(14 pages)
31 Aug 2012	4.68	Liquidators' statement of receipts and payments to 22 July 2012	(16 pages)
05 Oct 2011	4.68	Liquidators' statement of receipts and payments to 22 July 2011	(14 pages)
06 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
06 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23	(1 page)
13 Jul 2010	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA on 13 July 2010	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Ruth Phillips as a director	(1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Nov 2009	TM01	Termination of appointment of Laurence Levan as a director	(1 page)
21 Nov 2009	AP01	Appointment of Ruth Phillips as a director	(3 pages)
21 Nov 2009	AP01	Appointment of Mrs Jacqueline Alison Fletcher as a director	(3 pages)
29 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
24 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
29 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
14 Jul 2006	288c	Secretary's particulars changed	(1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
10 Oct 2005	288a	New secretary appointed	(2 pages)