THE COMPANY CAR HIRE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE COMPANY CAR HIRE LIMITED

Company number 03397814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	View PDF Liquidators' statement of receipts and payments to 19 April 2023 - link opens in a new window - 20 pages (20 pages)
27 Jul 2022	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AD01	Registered office address changed from 311 High Road Loughton Essex IG10 1AH England to Two Chamberlain Square Birmingham B3 3AX on 19 July 2022	View PDF Registered office address changed from 311 High Road Loughton Essex IG10 1AH England to Two Chamberlain Square Birmingham B3 3AX on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 19 April 2022	View PDF Liquidators' statement of receipts and payments to 19 April 2022 - link opens in a new window - 16 pages (16 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 April 2021	View PDF Liquidators' statement of receipts and payments to 19 April 2021 - link opens in a new window - 13 pages (13 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 19 April 2020	View PDF Liquidators' statement of receipts and payments to 19 April 2020 - link opens in a new window - 14 pages (14 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 April 2019	View PDF Liquidators' statement of receipts and payments to 19 April 2019 - link opens in a new window - 15 pages (15 pages)
02 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	View PDF Liquidators' statement of receipts and payments to 19 April 2018 - link opens in a new window - 17 pages (17 pages)
06 Jul 2017	PSC01	Notification of Stephen Charles Ryan as a person with significant control on 6 April 2016	View PDF Notification of Stephen Charles Ryan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Russell Ryan as a person with significant control on 6 April 2016	View PDF Notification of Russell Ryan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20 - link opens in a new window - 1 page (1 page)
09 May 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AD01	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 311 High Road Loughton Essex IG10 1AH on 5 April 2017	View PDF Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 311 High Road Loughton Essex IG10 1AH on 5 April 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2015	CH01	Director's details changed for Mr Steve Charles Ryan on 3 September 2015	View PDF Director's details changed for Mr Steve Charles Ryan on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Russell Ryan on 3 September 2015	View PDF Director's details changed for Mr Russell Ryan on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AD01	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015	View PDF Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	CH01	Director's details changed for Mr Steve Charles Ryan on 8 October 2014	View PDF Director's details changed for Mr Steve Charles Ryan on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH03	Secretary's details changed for Mrs Valerie Patricia Ryan on 8 October 2014	View PDF Secretary's details changed for Mrs Valerie Patricia Ryan on 8 October 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2015	CH01	Director's details changed for Mr Russell Ryan on 8 October 2014	View PDF Director's details changed for Mr Russell Ryan on 8 October 2014 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category