AAA LONDON MINICABS LTD filing history - Find and update company information

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AAA LONDON MINICABS LTD

Company number 08945298

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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)
19 Aug 2019	AP01	Appointment of Mr Ahmed Hussain Siddique as a director on 1 April 2019	View PDF Appointment of Mr Ahmed Hussain Siddique as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AD01	Registered office address changed from 8 Duncannon Street Strand London WC2N 4JF to 12a Abbey Industrial Estate Mount Pleasant Wembley Middlesex HA0 1NR on 29 April 2016	View PDF Registered office address changed from 8 Duncannon Street Strand London WC2N 4JF to 12a Abbey Industrial Estate Mount Pleasant Wembley Middlesex HA0 1NR on 29 April 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 8 Duncannon Street Strand London WC2N 4JF on 27 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 8 Duncannon Street Strand London WC2N 4JF on 27 November 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	CERTNM	Company name changed aaa london private hire cabs LTD\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-15 NM01 ‐ Change of name by resolution	View PDF Company name changed aaa london private hire cabs LTD\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	CERTNM	Company name changed aaa london private hire cabs LTD LTD\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	View PDF Company name changed aaa london private hire cabs LTD LTD\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	CERTNM	Company name changed aaa london cabs LTD\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution	View PDF Company name changed aaa london cabs LTD\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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