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EXECUTIVE CHAUFFEURS (UK) LIMITED

Company number 06895365

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2018 CH01 Director's details changed for Ms Sadia Basit on 12 November 2018
30 Aug 2018 AD01 Registered office address changed from 88 Stratford Road Stratford Road Sparkhill Birmingham B11 1AN England to 88 Stratford Road Sparkhill Birmingham B11 1AN on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from 20 Colmore Circus Queensway Birmingham B4 6AT England to 88 Stratford Road Stratford Road Sparkhill Birmingham B11 1AN on 30 August 2018
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2018 CH01 Director's details changed for Ms Sadia Basit on 25 April 2018
02 May 2018 AD01 Registered office address changed from 20 Colmore Circus Birmingham, Queensway 20 Colmore Circus Queensway Birmingham B4 6AT England to 20 Colmore Circus Queensway Birmingham B4 6AT on 2 May 2018
02 May 2018 AD01 Registered office address changed from Vista Business Centre Suite 02C, B Block, 6th Floor 50 Salisbury Road Hounslow Middlesex TW4 6JQ to 20 Colmore Circus Birmingham, Queensway 20 Colmore Circus Queensway Birmingham B4 6AT on 2 May 2018
20 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jan 2017 TM01 Termination of appointment of Sohail Akrami as a director on 27 December 2016
09 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
02 Jun 2015 CH01 Director's details changed for Ms Sadia Basit on 14 May 2015
02 Jun 2015 CH01 Director's details changed for Mr Sohail Akrami on 14 May 2015
02 Jun 2015 AD01 Registered office address changed from Vista Business Centre Suite 34- 1st Floor 50 Salisbury Road Hounslow TW4 6JQ to Vista Business Centre Suite 02C, B Block, 6th Floor 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 2 June 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Nov 2014 CH01 Director's details changed for Mr Sohail Akrami on 30 October 2014
29 Oct 2014 CH01 Director's details changed for Ms Sadia Basit on 1 October 2014
29 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
28 Mar 2014 CH01 Director's details changed for Mr Sohail Akrami on 28 March 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2014 CH01 Director's details changed for Mr Sohail Akrami on 3 February 2014
05 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders