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CHARTER VEHICLE HIRE LIMITED

Company number 00590208

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 30,000
11 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 30,000
08 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
12 Feb 2013 AA Full accounts made up to 31 October 2012
10 Aug 2012 SH20 Statement by directors
10 Aug 2012 SH19 Statement of capital on 10 August 2012
  • GBP 2
10 Aug 2012 CAP-SS Solvency statement dated 08/08/12
10 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Repayment of preferred ordinary shares 23/07/2012
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
22 Jul 2011 AP01 Appointment of Mr David Michael Austin as a director
22 Jul 2011 AP03 Appointment of Miss Rhian Yates as a secretary
22 Jul 2011 TM01 Termination of appointment of David James as a director
22 Jul 2011 TM02 Termination of appointment of David James as a secretary
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
17 Nov 2010 CH01 Director's details changed for Mr David Ian James on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010
17 Nov 2010 CH03 Secretary's details changed for David Ian James on 17 November 2010