LANCASTER PRIVATE HIRE LIMITED

Company number 08421031

Date	Type	Description	View / Download
28 Oct 2016	AD01	Registered office address changed from 28/29 the Highway Trading Centre Heckford Street London E1W 3HR England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 28 October 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Karamat Hussain as a director on 30 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Mohammad Kamran Raja Nawaz as a director on 2 June 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Karamat Hussain on 3 May 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(3 pages)
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2016	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 28/29 the Highway Trading Centre Heckford Street London E1W 3HR on 4 February 2016	(1 page)
09 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(3 pages)
19 Dec 2014	TM01	Termination of appointment of Jahanzeb Khan as a director on 1 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Karamat Hussain as a director on 1 December 2014	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
27 Oct 2014	TM01	Termination of appointment of Simon Paul Hill as a director on 1 April 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Jahanzeb Khan as a director on 1 April 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Jubilee House Townsend Lane London NW9 8TZ on 16 October 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(3 pages)
08 Apr 2014	CH01	Director's details changed for Mr Simon Paul Hill on 1 March 2014	(2 pages)
25 Mar 2014	AD01	Registered office address changed from Abacus House 68a North Street Romford RM1 1DA United Kingdom on 25 March 2014	(1 page)
26 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)