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INTERNATIONAL CAR OPERATORS LIMITED

Company number 04274745

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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)
24 May 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2021 AD01 Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 30 Finsbury Square London EC2A 1AG on 8 July 2021
05 Jul 2021 LIQ01 Declaration of solvency
05 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-28
07 May 2021 SH20 Statement by Directors
07 May 2021 SH19 Statement of capital on 7 May 2021
  • GBP 1
07 May 2021 CAP-SS Solvency Statement dated 29/04/21
07 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 AA Full accounts made up to 31 March 2020
16 Sep 2020 AP03 Appointment of Miss Hayley Dawn Russell as a secretary on 16 September 2020
16 Sep 2020 TM02 Termination of appointment of Richard Carl Beyer as a secretary on 16 September 2020
24 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
17 Oct 2018 CH01 Director's details changed for Mr Takeshi Tabata on 13 October 2018
09 Oct 2018 AP01 Appointment of Mr Takeshi Tabata as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Tsutomu Yokoyama as a director on 1 October 2018
18 Sep 2018 AA Full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
08 Sep 2016 AP01 Appointment of Mr Tsutomu Yokoyama as a director on 5 September 2016