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IMPERIAL CAR RENTAL LIMITED

Company number 09744352

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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)
24 Oct 2018 DS01 Application to strike the company off the register
16 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 16 September 2018
16 Sep 2018 PSC01 Notification of Gulraze Akhtar as a person with significant control on 10 September 2018
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
05 Apr 2018 AD01 Registered office address changed from 14 a Howe Drive Beaconsfield HP9 2BG England to 16 Ledborough Wood Beaconsfield HP9 2DJ on 5 April 2018
06 Mar 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
04 Aug 2017 AD01 Registered office address changed from Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to 14 a Howe Drive Beaconsfield HP9 2BG on 4 August 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
04 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
02 Feb 2016 TM02 Termination of appointment of Kashif Choudhry as a secretary on 3 December 2015
02 Feb 2016 AD01 Registered office address changed from Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 2 February 2016
02 Feb 2016 TM01 Termination of appointment of Kashif Hameed Attif Choudhry as a director on 3 December 2015
29 Jan 2016 AP01 Appointment of Gulraze Akhtar as a director
26 Jan 2016 TM01 Termination of appointment of Kashif Hameed Attif Choudhry as a director on 3 December 2015
26 Jan 2016 TM02 Termination of appointment of Kashif Choudhry as a secretary on 3 December 2015
26 Jan 2016 AP01 Appointment of Mr Gulraze Akhtar as a director on 3 December 2015
26 Jan 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 26 January 2016
21 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-21
  • GBP 1,000