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CLAREMONT TAXIS (HASTINGS) LTD

Company number 07816466

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
21 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
10 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
31 Oct 2017 TM01 Termination of appointment of Reginald John Collins as a director on 6 November 2016
31 Oct 2017 PSC07 Cessation of Reginald John Collins as a person with significant control on 6 November 2016
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 CH01 Director's details changed for Mr Reginald John Collins on 1 August 2014
20 Oct 2014 CH01 Director's details changed for Mr Eamonn Gavin on 1 August 2014
20 Oct 2014 CH03 Secretary's details changed for Mr Eamonn Gavin on 1 August 2014
02 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jul 2014 AD01 Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014
26 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
31 May 2013 AA01 Previous accounting period shortened from 28 February 2013 to 30 November 2012
16 Jan 2013 AA01 Current accounting period extended from 31 October 2012 to 28 February 2013
20 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2011 NEWINC Incorporation