- Company Overview for CALL-A-CAB EASTBOURNE LIMITED (06585646)
- Filing history for CALL-A-CAB EASTBOURNE LIMITED (06585646)
- People for CALL-A-CAB EASTBOURNE LIMITED (06585646)
- Insolvency for CALL-A-CAB EASTBOURNE LIMITED (06585646)
- More for CALL-A-CAB EASTBOURNE LIMITED (06585646)
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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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
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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
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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
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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 |