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EXECUTIVE CORPORATE CARS LIMITED

Company number 07541308

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2015 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary on 7 July 2014
08 Jul 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
08 Jul 2014 TM01 Termination of appointment of Paul Mccarthy as a director
08 Jul 2014 AP01 Appointment of Voravut Boriboontanakit as a director
04 Mar 2014 AAMD Amended accounts made up to 28 February 2013
04 Dec 2013 AD01 Registered office address changed from Lansdowne House City Forum 250, City Road London United Kingdom EC1V 2PU United Kingdom on 4 December 2013
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Sep 2013 AAMD Amended accounts made up to 29 February 2012
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
06 Mar 2013 AAMD Amended accounts made up to 29 February 2012
23 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
09 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)