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CHAUFFEURCAR SERVICES LIMITED

Company number 05953709

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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 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 24 June 2017	View PDF Liquidators' statement of receipts and payments to 24 June 2017 - link opens in a new window - 15 pages (15 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	View PDF Liquidators' statement of receipts and payments to 24 June 2016 - link opens in a new window - 10 pages (10 pages)
14 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25 - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.20	Statement of affairs
03 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AD01	Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 24 June 2015	View PDF Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 24 June 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 18	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 18 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 18	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 18 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	TM01	Termination of appointment of Samina Shaheen as a director	View PDF Termination of appointment of Samina Shaheen as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AP01	Appointment of Samina Shaheen as a director	View PDF Appointment of Samina Shaheen as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	TM01	Termination of appointment of Nadeem Ahmed as a director	View PDF Termination of appointment of Nadeem Ahmed as a director - link opens in a new window - 1 page (1 page)

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