Advanced company searchLink opens in new window

EXTRA CAR & VAN RENTAL LIMITED

Company number 03910858

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 August 2009
  • GBP 59,100
06 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-02-06
  • GBP 100
06 Feb 2010 CH01 Director's details changed for Anita Osman on 1 October 2009
26 Sep 2009 AA Accounts made up to 31 March 2009
07 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2009 88(2) Ad 30/06/09 gbp si 98@1=98 gbp ic 2/100
04 Jul 2009 363a Return made up to 20/01/09; full list of members; amend
12 May 2009 363a Return made up to 20/01/09; full list of members
12 May 2009 288c Director's Change of Particulars / anita osman / 21/01/2008 / HouseName/Number was: , now: 7; Street was: 7 murrayfield way, now: murray field way
30 Jan 2009 AA Accounts made up to 31 March 2008
18 Dec 2008 288b Appointment Terminated Director hanif osman
18 Nov 2008 287 Registered office changed on 18/11/2008 from victoria house 44-45 queens road coventry west midlands CV1 3EH
13 Feb 2008 363a Return made up to 20/01/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
28 Dec 2007 287 Registered office changed on 28/12/07 from: dagnall house, stanley court olney buckinghamshire MK46 5NH
08 May 2007 363a Return made up to 20/01/07; full list of members
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 287 Registered office changed on 30/04/07 from: unit 3 40 kimpton road sutton surrey SM3 9QP
30 Apr 2007 AA Accounts made up to 31 March 2006
27 Apr 2007 288a New secretary appointed