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65 CARS LIMITED

Company number 07999039

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2015 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 23 June 2015
17 Jun 2015 4.20 Statement of affairs with form 4.19
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02
13 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
20 Jan 2014 TM01 Termination of appointment of Daniel Laybourne as a director
03 Dec 2013 TM01 Termination of appointment of Darren Beckett as a director
03 Dec 2013 AP01 Appointment of Mr Daniel James Laybourne as a director
03 Dec 2013 AP01 Appointment of Mr Mark Fleming as a director
03 Dec 2013 CERTNM Company name changed costello taxis (hull) LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
03 Dec 2013 CONNOT Change of name notice
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)