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M6 VEHICLE HIRE LIMITED

Company number 05398957

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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)
02 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 19 December 2021
30 Jun 2021 600 Appointment of a voluntary liquidator
23 Jun 2021 LIQ10 Removal of liquidator by court order
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
19 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
07 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Jan 2019 AD01 Registered office address changed from Premier Street Nechells Birmingham West Midlands B7 5TQ to Baldwins Restructuring & Insolvency 6th Floor Bank House Cherry Street Birmingham B2 5AL on 25 January 2019
17 Jan 2019 LIQ02 Statement of affairs
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20
02 Jul 2018 MR01 Registration of charge 053989570002, created on 29 June 2018
06 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jul 2016 MR01 Registration of charge 053989570001, created on 14 July 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders