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LUXURY CAR HIRE LIMITED

Company number 13334748

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-resignation of director/change of company name/company business 11/04/2022	View PDF Resolutions RES13 ‐ Re-resignation of director/change of company name/company business 11/04/2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CERTNM	Company name changed armchair LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed armchair LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	PSC04	Change of details for Mr Ricahrd Horne as a person with significant control on 11 April 2022	View PDF Change of details for Mr Ricahrd Horne as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of Ricahrd Horne as a person with significant control on 11 April 2022	View PDF Notification of Ricahrd Horne as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Promise Homes Limited as a person with significant control on 11 April 2022	View PDF Cessation of Promise Homes Limited as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of Grange Corner Limited as a person with significant control on 11 April 2022	View PDF Cessation of Grange Corner Limited as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Marc Gary Goodkind as a director on 11 April 2022	View PDF Termination of appointment of Marc Gary Goodkind as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC02	Notification of Grange Corner Limited as a person with significant control on 27 April 2021	View PDF Notification of Grange Corner Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC02	Notification of Promise Homes Limited as a person with significant control on 28 April 2021	View PDF Notification of Promise Homes Limited as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Richard Edward Horne as a person with significant control on 28 April 2021	View PDF Cessation of Richard Edward Horne as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC07	Cessation of Marc Gary Goodkind as a person with significant control on 27 April 2021	View PDF Cessation of Marc Gary Goodkind as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LUXURY CAR HIRE LIMITED

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