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LONDON CAB HIRE LTD

Company number 08281932

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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)
10 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2021 L64.07 Completion of winding up
26 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 May 2019 COCOMP Order of court to wind up
12 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
30 Aug 2018 AP01 Appointment of Mr Hakan Isik Arslan as a director on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Huseyin Erbil as a director on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from 42 Unit 1, 42 Watts Grove London E3 3RE England to 16a Cudworth Street London E1 5QU on 30 August 2018
03 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
24 Jan 2018 PSC07 Cessation of Ezel Kaynak as a person with significant control on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Ezel Kaynak as a director on 24 January 2018
23 Jan 2018 AD01 Registered office address changed from 16a Cudworth Street London E1 5QU to 42 Unit 1, 42 Watts Grove London E3 3RE on 23 January 2018
18 Oct 2017 AP01 Appointment of Mr Huseyin Erbil as a director on 17 October 2017
30 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
20 Apr 2015 TM01 Termination of appointment of Sabit Topcu as a director on 14 April 2015
11 Mar 2015 AP01 Appointment of Mr Sabit Topcu as a director on 9 March 2015
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
26 May 2014 AA Total exemption small company accounts made up to 30 November 2013