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AM CAR & VAN HIRE LTD

Company number 06063228

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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 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
18 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 July 2011
26 Jul 2010 4.20 Statement of affairs with form 4.19
26 Jul 2010 600 Appointment of a voluntary liquidator
26 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-14
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 AD01 Registered office address changed from 215a Kenton Lane Harrow Middlesex HA3 8RP United Kingdom on 16 March 2010
13 Nov 2009 AD01 Registered office address changed from 12 Hallmark Trading Estate Fourthway Wembley Middlesex HA9 0LB on 13 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 January 2008
05 Jun 2009 287 Registered office changed on 05/06/2009 from 215 kenton lane kenton harrow HA3 8RP
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
22 May 2009 363a Return made up to 23/01/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2009 CERTNM Company name changed am autorent uk LTD\certificate issued on 07/01/09
10 Jul 2008 363a Return made up to 23/01/08; full list of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: 10 christchurch green wembley middlesex HA0 4DP
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New secretary appointed
03 Feb 2007 287 Registered office changed on 03/02/07 from: 12 hallmark trading centre fourth way wembley middlesex HA9 0LB
03 Feb 2007 288b Director resigned
03 Feb 2007 288b Secretary resigned
23 Jan 2007 NEWINC Incorporation