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CHOICE VEHICLES LTD

Company number 05438683

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2017 AD01 Registered office address changed from Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 20 June 2017
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 23 October 2016
01 Dec 2015 4.68 Liquidators' statement of receipts and payments to 23 October 2015
19 Nov 2014 AD01 Registered office address changed from C/O Sale Smith & Co Ltd Carmella House 3 & 4 Grove Terrace Walsall WS1 2NE England to Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE on 19 November 2014
17 Nov 2014 AD01 Registered office address changed from Unit 31 Evans Business Centre Dunns Close Nuneaton Warwickshire CV11 4NF to C/O Sale Smith & Co Ltd Carmella House 3 & 4 Grove Terrace Walsall WS1 2NE on 17 November 2014
13 Nov 2014 4.48 Notice of Constitution of Liquidation Committee
07 Nov 2014 4.20 Statement of affairs with form 4.19
07 Nov 2014 600 Appointment of a voluntary liquidator
07 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50
17 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from 2a Henry Street Nuneaton Warwickshire CV11 5SQ on 8 May 2012
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 5 March 2010
08 Jun 2009 363a Return made up to 28/04/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008