- Company Overview for HACKNEY CARRIAGES LONDON LIMITED (06435994)
- Filing history for HACKNEY CARRIAGES LONDON LIMITED (06435994)
- People for HACKNEY CARRIAGES LONDON LIMITED (06435994)
- Insolvency for HACKNEY CARRIAGES LONDON LIMITED (06435994)
- More for HACKNEY CARRIAGES LONDON LIMITED (06435994)
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) |
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15 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
30 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2011 | RESOLUTIONS |
Resolutions
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28 Feb 2011 | AD01 | Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom on 28 February 2011 | |
17 Dec 2010 | AD01 | Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF United Kingdom on 17 December 2010 | |
31 Aug 2010 | AA01 | Previous accounting period shortened from 30 November 2009 to 31 October 2009 | |
17 Feb 2010 | AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2010-02-17
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16 Feb 2010 | CH01 | Director's details changed for Mr Kyriakos Efstratiou on 16 February 2010 | |
10 Jan 2010 | AD01 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2010 | |
24 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
07 Sep 2009 | 288c | Secretary's Change of Particulars / maria athanasiou / 01/06/2009 / Title was: , now: mrs; HouseName/Number was: 44, now: 30; Street was: bourne gardens, now: youngmans close; Area was: chingford, now: ; Post Town was: london, now: enfield; Region was: , now: middlesex; Post Code was: E4 9DX, now: EN2 0RG; Country was: , now: uk | |
16 Feb 2009 | 363a | Return made up to 23/11/08; full list of members | |
16 Feb 2009 | 88(2) | Ad 23/11/07-23/11/07 gbp si 99@1=99 gbp ic 1/100 | |
18 Feb 2008 | 287 | Registered office changed on 18/02/08 from: 1 kings ave london N21 3NA | |
18 Feb 2008 | 288a | New secretary appointed | |
18 Feb 2008 | 288a | New director appointed | |
26 Nov 2007 | 288b | Secretary resigned | |
26 Nov 2007 | 288b | Director resigned | |
23 Nov 2007 | NEWINC | Incorporation |