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J & J COLES PRIVATE HIRE TAXIS LIMITED

Company number 05936587

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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)
10 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 AP01 Appointment of Mandy Sandra Worstencroft as a director
01 Oct 2010 TM01 Termination of appointment of Ali Shabaz as a director
08 Jul 2010 TM02 Termination of appointment of Paul Worstencroft as a secretary
30 Jun 2010 TM01 Termination of appointment of Mandy Worstencroft as a director
30 Jun 2010 AP01 Appointment of Mr Ali Shabaz as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2009 287 Registered office changed on 12/02/2009 from 5 green lane blackwater camberley surrey GU17 9DG
09 Oct 2008 363a Return made up to 15/09/08; full list of members
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
22 May 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2008 363a Return made up to 15/09/07; full list of members
17 Apr 2008 288c Secretary's Change of Particulars / paul worstencroft / 30/09/2007 / HouseName/Number was: , now: 94; Street was: 118 fernhill road, now: lymington avenue; Area was: cove, now: ; Post Town was: farnborough, now: yateley; Post Code was: GU14 9DR, now: GU46 6NF; Country was: , now: united kingdom
28 Sep 2006 287 Registered office changed on 28/09/06 from: 94 lymington avenue yateley hampshire GU46 6NF
28 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New secretary appointed
25 Sep 2006 88(2)R Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 287 Registered office changed on 25/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
15 Sep 2006 NEWINC Incorporation