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HORNCHURCH MINICABS LIMITED

Company number 07438320

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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)
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom on 31 July 2012	View PDF Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 100	View PDF Annual return made up to 12 November 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AP01	Appointment of Mrs Hilda Victoria Aitken as a director	View PDF Appointment of Mrs Hilda Victoria Aitken as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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