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CHOICE VEHICLE SOLUTIONS LIMITED

Company number 06679123

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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)
30 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 16 December 2016
11 Jan 2017 AD01 Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
03 Feb 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
09 Jan 2015 4.20 Statement of affairs with form 4.19
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17
16 Dec 2014 AD01 Registered office address changed from Hilltop Mansfield Road Oakwood Derby Derbyshire DE21 4FT to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 16 December 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from Windmill Garage Mansfield Road Hilltop Oakwood Derby DE21 4FT on 17 January 2011
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Feb 2010 AD01 Registered office address changed from Wilmot Service Station 10 Morley Road Chaddesden Derby Derbyshire DE21 4QU on 23 February 2010
10 Dec 2009 AD01 Registered office address changed from Suite 2a, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR on 10 December 2009
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Aug 2009 288a Director appointed lee harvey whittaker
21 Aug 2008 NEWINC Incorporation