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LONDON TAXI HIRE LIMITED

Company number 04284238

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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)
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AD01	Registered office address changed from C/O Abel Associates Building 3 North London Business Park Oakleigh Park South London N11 1NP England on 17 December 2013	View PDF Registered office address changed from C/O Abel Associates Building 3 North London Business Park Oakleigh Park South London N11 1NP England on 17 December 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	AAMD	Amended accounts made up to 30 March 2012	View PDF Amended accounts made up to 30 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Feb 2013	AA	Total exemption small company accounts made up to 30 March 2012	View PDF Total exemption small company accounts made up to 30 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AD01	Registered office address changed from Lincoln House 464 Lincoln Road Enfield Middlesex EN3 4AH on 21 December 2012	View PDF Registered office address changed from Lincoln House 464 Lincoln Road Enfield Middlesex EN3 4AH on 21 December 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AAMD	Amended accounts made up to 30 March 2011	View PDF Amended accounts made up to 30 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 30 March 2011	View PDF Total exemption small company accounts made up to 30 March 2011 - link opens in a new window - 9 pages (9 pages)
06 Dec 2011	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 6 December 2011	View PDF Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 30 March 2010	View PDF Total exemption small company accounts made up to 30 March 2010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH01	Director's details changed for David John White on 1 October 2009	View PDF Director's details changed for David John White on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 30 March 2009	View PDF Total exemption small company accounts made up to 30 March 2009 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Mar 2009	CERTNM	Company name changed tx taxi hire LIMITED\certificate issued on 31/03/09	View PDF Company name changed tx taxi hire LIMITED\certificate issued on 31/03/09 - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	88(2)	Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	363a	Return made up to 10/09/08; no change of members	View PDF Return made up to 10/09/08; no change of members - link opens in a new window - 10 pages (10 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 30/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 30/03/2009 - link opens in a new window - 1 page (1 page)
17 Oct 2008	288b	Appointment terminated secretary rapid business services LIMITED	View PDF Appointment terminated secretary rapid business services LIMITED - link opens in a new window - 1 page (1 page)

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