HACKNEY CARRIAGES LONDON ASSETS LIMITED

Company number 06556665

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
30 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21	(1 page)
28 Feb 2011	AD01	Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom on 28 February 2011	(1 page)
21 Dec 2010	AD01	Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF United Kingdom on 21 December 2010	(1 page)
31 Aug 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	(1 page)
17 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 100	(5 pages)
16 Jun 2010	CH01	Director's details changed for Mrs Maria Athanasiou on 31 March 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mrs Androulla Efstratiou on 31 March 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
10 Jan 2010	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2010	(1 page)
31 Dec 2009	AA01	Current accounting period shortened from 30 April 2009 to 30 November 2008	(1 page)
11 Aug 2009	288c	Director'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: middleses; Post Code was: E4 9DX, now: EN2 0RG; Country was: , now: uk	(2 pages)
22 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
22 Apr 2009	288a	Director appointed mrs androulla efstratiou	(1 page)
22 Apr 2009	288a	Secretary appointed mr kyriakos efstratiou	(1 page)
22 Apr 2009	288b	Appointment Terminated Secretary androulla efstratiou	(1 page)
10 Jun 2008	88(2)	Ad 07/04/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
10 Jun 2008	288a	Director appointed maria athanasiou	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from 1 kings avenue london N21 3NA	(1 page)
30 May 2008	288a	Secretary appointed androulla efstratiou	(1 page)
21 May 2008	288b	Appointment Terminated Secretary form 10 secretaries fd LTD	(1 page)
07 Apr 2008	288b	Appointment Terminated Director form 10 directors fd LTD	(1 page)

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