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LLOYDS KAR & VAN HIRE LIMITED

Company number 05573282

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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)
03 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2013 AD01 Registered office address changed from C/O C/O Whittingham Riddell Llp Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 12 July 2013
11 Jul 2013 4.20 Statement of affairs with form 4.19
11 Jul 2013 600 Appointment of a voluntary liquidator
02 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 1
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 AA Accounts made up to 31 December 2010
28 Feb 2011 CERTNM Company name changed karhire LIMITED\certificate issued on 28/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-21
06 Jan 2011 AR01 Annual return made up to 26 September 2010 with full list of shareholders
21 Sep 2010 AA Accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
07 Oct 2009 AP03 Appointment of Keeta Marna Thomas as a secretary
06 Oct 2009 TM02 Termination of appointment of Gaynor Vaughan as a secretary
06 Oct 2009 CH01 Director's details changed for Mr Cosmo Gordon Lloyd on 1 September 2009
20 Jan 2009 AA Accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 26/09/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from c/o cgl group LIMITED glovers meadow maesbury road oswestry shropshire SY10 8NH
15 May 2008 287 Registered office changed on 15/05/2008 from glovers meadow, maesbury road oswestry shropshire SY10 8NH
23 Jan 2008 363a Return made up to 26/09/07; full list of members