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UK RENT A CAR LTD

Company number 06491595

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
21 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2011 4.20 Statement of affairs with form 4.19
02 Jun 2011 600 Appointment of a voluntary liquidator
02 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25
23 May 2011 TM02 Termination of appointment of a secretary
11 May 2011 AD01 Registered office address changed from Ramada Ealing Ealing Common London W5 3HN United Kingdom on 11 May 2011
28 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 1
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Nabeel Rana on 26 March 2010
08 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
27 Feb 2009 363a Return made up to 01/02/09; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from the lodge, jubilee gardens southall middlesex UB1 2TJ
01 Feb 2008 NEWINC Incorporation