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HILTON CAR RENTAL LIMITED

Company number 06302725

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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)
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Oct 2022	AD01	Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 4 October 2022	View PDF Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from 26 Windsor Road Slough SL1 2EJ England to 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL on 3 March 2022	View PDF Registered office address changed from 26 Windsor Road Slough SL1 2EJ England to 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24 - link opens in a new window - 1 page (1 page)
24 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AD01	Registered office address changed from Unit 39 Milford Road Trading Estate Milford Road Reading RG1 8LG England to 26 Windsor Road Slough SL1 2EJ on 30 August 2018	View PDF Registered office address changed from Unit 39 Milford Road Trading Estate Milford Road Reading RG1 8LG England to 26 Windsor Road Slough SL1 2EJ on 30 August 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2017	PSC01	Notification of Saqib Ahmed as a person with significant control on 6 April 2016	View PDF Notification of Saqib Ahmed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	TM01	Termination of appointment of Jawad Ahmed as a director on 4 February 2016	View PDF Termination of appointment of Jawad Ahmed as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from 161 the Frithe Slough SL2 5RW to Unit 39 Milford Road Trading Estate Milford Road Reading RG1 8LG on 1 October 2015	View PDF Registered office address changed from 161 the Frithe Slough SL2 5RW to Unit 39 Milford Road Trading Estate Milford Road Reading RG1 8LG on 1 October 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2015	CERTNM	Company name changed hilton car rentals LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08	View PDF Company name changed hilton car rentals LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)

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