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HULL VIP CARS LTD

Company number 07966973

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2016 AD01 Registered office address changed from 4 Railway Street Huddersfield West Yorkshire HD1 1JP United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 February 2016
02 Feb 2016 600 Appointment of a voluntary liquidator
02 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
02 Feb 2016 4.20 Statement of affairs with form 4.19
03 Oct 2015 CERTNM Company name changed hull cars and taxis LIMITED\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AD01 Registered office address changed from 124 Anlaby Road Hull East Yorkshire HU3 2JH to 4 Railway Street Huddersfield West Yorkshire HD1 1JP on 14 May 2015
13 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
09 Dec 2013 TM01 Termination of appointment of Daniel James Laybourne as a director on 25 November 2013
09 Dec 2013 TM01 Termination of appointment of Mark Colin Fleming as a director on 29 November 2013
04 Dec 2013 AP01 Appointment of Mr Christopher Davidson as a director on 29 November 2013
04 Dec 2013 TM01 Termination of appointment of Mark Colin Fleming as a director on 29 November 2013
29 Nov 2013 TM01 Termination of appointment of Daniel James Laybourne as a director on 25 November 2013
28 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 July 2013
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)