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PREMIUM BLACK CAB TOURS LIMITED

Company number 07292051

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 27 September 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Neil Wootton on 1 June 2013
10 Jun 2013 CH01 Director's details changed for Neil Wootton on 1 June 2013
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
16 Aug 2010 AP01 Appointment of Mr John Brian Carter as a director
16 Aug 2010 AP01 Appointment of Neil Wootton as a director
16 Aug 2010 TM01 Termination of appointment of Paul Webb as a director
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 2
22 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)