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SINCLAIR CARS LTD

Company number 07806640

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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)
16 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 May 2017 TM01 Termination of appointment of Shadh Miah as a director on 12 March 2017
12 May 2017 TM01 Termination of appointment of Shadh Miah as a director on 12 March 2017
12 May 2017 TM01 Termination of appointment of Shadh Miah as a director on 12 March 2017
12 May 2017 TM01 Termination of appointment of Khaledh Assaad Miah as a director on 12 March 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015 AD01 Registered office address changed from 40a Romford Road Stratford London E15 4BZ to 40a Romford Road Stratford E15 4BZ on 23 July 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014 CH01 Director's details changed for Mr Touris Miah on 8 August 2014
08 Aug 2014 CH01 Director's details changed for Mr Khaledh Assaad Miah on 8 August 2014
08 Aug 2014 CH01 Director's details changed for Mr Shadh Miah on 8 August 2014
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AD01 Registered office address changed from C/O Berkeley Business Centre 44 Broadway London E15 1HX United Kingdom on 30 May 2013
07 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
16 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
07 Dec 2011 CH01 Director's details changed for Mr Khaledh Asshad Miah on 6 December 2011
26 Oct 2011 CERTNM Company name changed sinclair taxi services LTD\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-24
  • NM01 ‐ Change of name by resolution
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted