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CALL-A-CAB EASTBOURNE LIMITED

Company number 06585646

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2013 4.20 Statement of affairs with form 4.19
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Nov 2013 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE on 20 November 2013
18 Nov 2013 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE on 18 November 2013
18 Nov 2013 AD01 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on 18 November 2013
20 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 201
14 May 2013 TM01 Termination of appointment of Christopher Ledger as a director
10 May 2013 AP01 Appointment of Daniel Alexander Ledger as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Dec 2011 AD01 Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN England on 13 December 2011
05 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Penelope Ann Ledger on 6 May 2010
09 Jun 2010 AR01 Annual return made up to 6 May 2009. List of shareholders has changed
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 201
11 May 2010 AA Total exemption small company accounts made up to 31 July 2009
06 May 2010 AD01 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on 6 May 2010
23 Sep 2009 288a Director appointed christopher frank ledger
14 Sep 2009 288b Appointment terminated director julian ledger