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BLACK HORSE CHAUFFEUR LIMITED

Company number 08537844

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Mar 2018 TM01 Termination of appointment of David Salem as a director on 14 March 2018
15 Mar 2018 AP01 Appointment of Mr David Salem as a director on 14 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 TM01 Termination of appointment of Hana Votockova as a director on 14 March 2018
15 Mar 2018 PSC07 Cessation of Hana Votockova as a person with significant control on 14 March 2018
15 Mar 2018 PSC01 Notification of David Salem as a person with significant control on 14 March 2018
15 Mar 2018 AP01 Appointment of Mr David Salem as a director on 14 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
20 Apr 2017 AD01 Registered office address changed from Suite 4 Ealing House Hanger Lane London W5 3HJ England to Suite 4 Ealing House Hanger Lane London W5 3HJ on 20 April 2017
20 Apr 2017 AD01 Registered office address changed from Berkeley House, 18-24 High Street Edgware HA8 7RP England to Suite 4 Ealing House Hanger Lane London W5 3HJ on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Miss Hana Votockova on 15 April 2017
12 Apr 2017 AD01 Registered office address changed from 256 Goldhawk Road Goldhawk Road London W12 9PE to Berkeley House, 18-24 High Street Edgware HA8 7RP on 12 April 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
23 Mar 2016 CH01 Director's details changed for Mr Hana Votockova on 15 March 2016
16 Mar 2016 AP01 Appointment of Mr Hana Votockova as a director on 15 March 2016
16 Mar 2016 TM01 Termination of appointment of Mustafa Malik as a director on 15 March 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015