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ALREADY HIRE HOLDINGS LIMITED

Company number 06630564

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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)
22 May 2019 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from 8-9 College Place London Road Southampton Hampshire SO15 2FF to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2018
20 Apr 2018 LIQ01 Declaration of solvency
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-06
28 Mar 2018 MR04 Satisfaction of charge 1 in full
31 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
10 Jul 2017 PSC01 Notification of James Mckeogh as a person with significant control on 11 July 2016
10 Jul 2017 PSC01 Notification of Trevor John Goodwin as a person with significant control on 11 July 2016
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100,000
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100,000
10 Jul 2014 CH01 Director's details changed for Mr James Mckeogh on 1 July 2014
10 Jul 2014 CH04 Secretary's details changed for Wg Secretaries Limited on 1 July 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders