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EXECUTIVE SELF DRIVE CAR HIRE LTD

Company number 07415891

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 July 2016
05 Aug 2015 4.20 Statement of affairs with form 4.19
24 Jul 2015 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to 158 Edmund Street Birmingham B3 3HB on 24 July 2015
23 Jul 2015 600 Appointment of a voluntary liquidator
23 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08
23 Jul 2015 4.20 Statement of affairs
20 Jul 2015 4.20 Statement of affairs
13 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AD01 Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA to 2Nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 24 September 2014
04 Sep 2014 TM01 Termination of appointment of Philip Glen Thompson as a director on 1 September 2014
26 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
12 Aug 2013 AAMD Amended accounts made up to 31 October 2011
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1
14 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
06 Aug 2012 AP01 Appointment of Mr Philip Thompson as a director
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from 3Rd Floor 8-10 Stanley Street Liverpool L1 6AF United Kingdom on 13 July 2011