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A1 STRETCH LIMO HIRE LIMITED

Company number 06799670

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AP01 Appointment of Mr Eddy Lee Ellis as a director on 18 August 2011
13 Oct 2011 TM01 Termination of appointment of Lee Roper as a director on 18 August 2011
13 Oct 2011 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 13 October 2011
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 140
24 Jan 2011 CH01 Director's details changed for Mr Lee Roper on 14 January 2010
11 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
05 Mar 2010 TM01 Termination of appointment of Eddy Ellis as a director
05 Mar 2010 TM01 Termination of appointment of Neil Percival as a director
13 Jan 2010 AD01 Registered office address changed from 1st Floor Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 13 January 2010
08 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2009 88(2) Ad 28/01/09 gbp si 139@1=139 gbp ic 1/140
23 Jan 2009 NEWINC Incorporation