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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27 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Jan 2024 |
LIQ01 |
Declaration of solvency
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30 Dec 2023 |
AD02 |
Register inspection address has been changed to 1 Great Central Square Leicester LE1 4JS
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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-11
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06 Oct 2023 |
MR04 |
Satisfaction of charge 112913740001 in full
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Ronald Santiago as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of José Francisco Blanco González as a director on 1 August 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Christopher Edward Carson as a director on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Gerardo Miguel Bermejo Marbán as a director on 20 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from 55 James House Welford Road Leicester Goldcar Rental Uk Ltd Leicester United Kingdom LE2 7AR United Kingdom to 1 Great Central Square Leicester LE1 4JS on 23 December 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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16 Apr 2020 |
TM01 |
Termination of appointment of Jose Maria Gonzalez Alvarez as a director on 10 July 2019
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16 Apr 2020 |
TM01 |
Termination of appointment of Juan Carlos Azcona Martinez as a director on 10 July 2019
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16 Apr 2020 |
AP01 |
Appointment of Mr Gerardo Miguel Bermejo Marbán as a director on 10 July 2019
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16 Apr 2020 |
AP01 |
Appointment of Mr José Francisco Blanco González as a director on 10 July 2019
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