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LUXURY PRESTIGE CAR HIRE LIMITED

Company number 07946879

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
14 Oct 2020 AD01 Registered office address changed from Unit 9 Blenheim Court 62 Brewery Road London N7 9NY England to C/O Begbies Traynor Central Llp 1 Kings Avenue London N21 3NA on 14 October 2020
12 Oct 2020 LIQ02 Statement of affairs
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18
12 Oct 2020 600 Appointment of a voluntary liquidator
03 May 2020 TM01 Termination of appointment of Adam Tudor as a director on 2 May 2020
13 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
02 May 2019 AP01 Appointment of Mr Adam Tudor as a director on 2 May 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
03 May 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
31 Oct 2016 AD01 Registered office address changed from 176 York Way London N1 0AZ United Kingdom to Unit 9 Blenheim Court 62 Brewery Road London N7 9NY on 31 October 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 May 2015 AD01 Registered office address changed from 4 Chase Side Enfield Town Enfield EN2 6NF to 176 York Way London N1 0AZ on 8 May 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
14 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000