- Company Overview for EXECUTIVE SELF DRIVE CAR HIRE LTD (07415891)
- Filing history for EXECUTIVE SELF DRIVE CAR HIRE LTD (07415891)
- People for EXECUTIVE SELF DRIVE CAR HIRE LTD (07415891)
- Insolvency for EXECUTIVE SELF DRIVE CAR HIRE LTD (07415891)
- More for EXECUTIVE SELF DRIVE CAR HIRE LTD (07415891)
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) |
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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
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23 Jul 2015 | 4.20 |
Statement of affairs
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20 Jul 2015 | 4.20 |
Statement of affairs
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13 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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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
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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
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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 |