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UNITED AIRPORT CARS LIMITED

Company number 05602467

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
11 May 2018 AP01 Appointment of Mr Candemir Karakas as a director on 3 April 2018
11 May 2018 AP03 Appointment of Mrs Kym Ann Sands as a secretary on 1 April 2018
11 May 2018 TM01 Termination of appointment of William Christopher Buckley as a director on 3 April 2018
11 May 2018 TM02 Termination of appointment of Jillian Margaret Buckley as a secretary on 1 April 2018
11 May 2018 AD01 Registered office address changed from The Den 149B Lions Lane Ashley Heath Ringwood Hampshire BH24 2HJ to Suite B Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY on 11 May 2018
20 Feb 2018 AA Micro company accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
03 May 2017 AP01 Appointment of Mr William Christopher Buckley as a director on 1 April 2017
03 May 2017 TM01 Termination of appointment of Dlear Ismail Raza as a director on 1 April 2017
03 May 2017 CH03 Secretary's details changed for Mrs Jillian Margaret Buckley on 2 May 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
18 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
12 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
25 Oct 2013 TM02 Termination of appointment of Claire Stevenson as a secretary
25 Oct 2013 AP03 Appointment of Mrs Jillian Margaret Buckley as a secretary
30 May 2013 AP01 Appointment of Mr Dlear Ismail Raza as a director
30 May 2013 AD01 Registered office address changed from Unit a, Mulberry Court Stour Road, Christchurch Bournemouth Dorset BH23 1PS on 30 May 2013