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NORTH WEST TAXI ENGINEERING LIMITED

Company number 04470125

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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)
04 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 3 May 2024
29 May 2024 LIQ06 Resignation of a liquidator
17 May 2023 AD01 Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to Langley House Park Road East Finchley London N2 8EY on 17 May 2023
17 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 LIQ02 Statement of affairs
17 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04
29 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 July 2020
02 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
02 Jun 2020 AA Unaudited abridged accounts made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
23 Nov 2018 CH01 Director's details changed for Mrs Paula Walden on 23 November 2018
21 Nov 2018 AD01 Registered office address changed from Kings House 202 Lower High Street Watford WD17 2EH to Handel House 95 High Street Edgware HA8 7DB on 21 November 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Aug 2017 PSC01 Notification of Paula Walden as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off