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LANCASTER PRIVATE HIRE LIMITED

Company number 08421031

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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)
09 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 May 2023
05 Jul 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 AD01 Registered office address changed from Third Floor 112 Clerkenwell Rd Clerkenwell London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023
23 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 20 May 2022
31 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 20 May 2021
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 20 May 2020
19 Nov 2019 600 Appointment of a voluntary liquidator
19 Nov 2019 LIQ10 Removal of liquidator by court order
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 20 May 2019
13 Jun 2018 AD01 Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Third Floor 112 Clerkenwell Rd Clerkenwell London EC1M 5SA on 13 June 2018
08 Jun 2018 600 Appointment of a voluntary liquidator
08 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-21
08 Jun 2018 LIQ02 Statement of affairs
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
03 Jul 2017 PSC02 Notification of Sovereign London Limited as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Mohammad Kamran Raja Nawaz as a person with significant control on 30 June 2016
03 Jul 2017 PSC07 Cessation of Sovereign London Limited as a person with significant control on 30 June 2016
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 CS01 Confirmation statement made on 30 June 2016 with updates