Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Oct 2022 |
DS01 |
Application to strike the company off the register
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Alexander Rivers on 1 October 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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14 Oct 2021 |
PSC07 |
Cessation of Michael Alexander Rivers as a person with significant control on 1 August 2021
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14 Oct 2021 |
PSC02 |
Notification of Universal Car Services Limited as a person with significant control on 1 August 2021
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01 Jul 2021 |
PSC05 |
Change of details for Boulden Holdings Limited as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 June 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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21 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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17 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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19 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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21 Feb 2018 |
PSC02 |
Notification of Boulden Holdings Limited as a person with significant control on 17 November 2017
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21 Feb 2018 |
PSC07 |
Cessation of Gordon John Boulden as a person with significant control on 17 November 2017
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15 Feb 2018 |
SH02 |
Sub-division of shares on 17 November 2017
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 17/11/2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Michael Alexander Rivers on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Gordon John Boulden on 1 November 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Michael Alexander Rivers as a person with significant control on 1 November 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Gordon John Boulden as a person with significant control on 1 November 2017
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