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HACKNEY CARRIAGES LONDON LIMITED

Company number 06435994

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21
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
  • GBP 100
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