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COMPUTER CAB (BIRMINGHAM) LIMITED

Company number 04546076

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2017 PSC02 Notification of Cityfleet Networks Limited as a person with significant control on 6 April 2016
24 Aug 2017 MR04 Satisfaction of charge 1 in full
14 Aug 2017 PSC07 Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
17 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
02 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
02 Nov 2015 AD03 Register(s) moved to registered inspection location 7 Woodfield Road London W9 2BA
30 Oct 2015 AD02 Register inspection address has been changed to 7 Woodfield Road London W9 2BA
21 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
21 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Dec 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
24 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
18 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
11 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
24 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
12 Oct 2014 TM01 Termination of appointment of Malcolm Paice as a director on 10 September 2014
01 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000