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LUXURY CAR HIRE LIMITED

Company number 08417965

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	AD01	Registered office address changed from Unit 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015	View PDF Registered office address changed from Unit 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	CERTNM	Company name changed uk autoparts north east LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	View PDF Company name changed uk autoparts north east LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CH01	Director's details changed for Mrs Ann Elizabeth Randle on 26 March 2013	View PDF Director's details changed for Mrs Ann Elizabeth Randle on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Leon White as a director	View PDF Termination of appointment of Leon White as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AP01	Appointment of Mr Ann Elizabeth Randle as a director	View PDF Appointment of Mr Ann Elizabeth Randle as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP01	Appointment of Mrs Ann Elizabeth Randle as a director	View PDF Appointment of Mrs Ann Elizabeth Randle as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Leon White as a director	View PDF Termination of appointment of Leon White as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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