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HRVS RENTALS LIMITED

Company number 08521939

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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)
23 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
07 Jul 2023 TM01 Termination of appointment of Matthew Raymond Squires as a director on 7 July 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
22 Jul 2022 AD01 Registered office address changed from Man Truck and Bus Uk Limited Frankland Road Blagrove Swindon SN5 8YU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 22 July 2022
22 Jul 2022 LIQ01 Declaration of solvency
22 Jul 2022 600 Appointment of a voluntary liquidator
22 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-11
23 May 2022 MR04 Satisfaction of charge 085219390001 in full
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Stefan Thyssen on 11 September 2021
03 Aug 2021 AP01 Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021
21 Jul 2021 AP01 Appointment of Mr Stefan Thyssen as a director on 16 July 2021
21 Jul 2021 TM01 Termination of appointment of Thomas Hemmerich as a director on 16 July 2021
21 Jul 2021 TM01 Termination of appointment of David Stewart Cussans as a director on 16 July 2021
14 Jun 2021 AA01 Current accounting period extended from 31 January 2021 to 31 July 2021
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
17 May 2021 AD01 Registered office address changed from Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8UY England to Man Truck and Bus Uk Limited Frankland Road Blagrove Swindon SN5 8YU on 17 May 2021
24 Feb 2021 AP03 Appointment of Mr Adam David Tanner as a secretary on 1 January 2021
24 Feb 2021 AP01 Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021
04 Jan 2021 PSC07 Cessation of Robert Ian Lockwood as a person with significant control on 31 December 2020
04 Jan 2021 PSC02 Notification of Man Truck and Bus Uk Limited as a person with significant control on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Robert Ian Lockwood as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Deborah Louise King as a director on 31 December 2020