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HODGE VEHICLE CONTRACTS LIMITED

Company number 03869139

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
26 Jul 2017 PSC02 Notification of The Carlyle Trust Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
31 Oct 2016 AD01 Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
02 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
11 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
15 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
22 Jul 2011 AP03 Appointment of Miss Rhian Yates as a secretary
22 Jul 2011 AP01 Appointment of Mr David Michael Austin as a director
22 Jul 2011 TM02 Termination of appointment of David James as a secretary
22 Jul 2011 TM01 Termination of appointment of David James as a director
13 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders