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AU GRAB HIRE LIMITED

Company number 10991679

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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)
13 May 2024 LIQ02 Statement of affairs
26 Apr 2024 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 26 April 2024
26 Apr 2024 600 Appointment of a voluntary liquidator
26 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
27 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
22 Jun 2023 PSC04 Change of details for Ms Cheryl Unstead as a person with significant control on 20 June 2023
22 Jun 2023 PSC04 Change of details for Mr Andrew Unstead as a person with significant control on 20 June 2023
22 Jun 2023 CH01 Director's details changed for Ms Cheryl Unstead on 20 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Andrew Unstead on 20 June 2023
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Oct 2022 MR01 Registration of charge 109916790002, created on 23 September 2022
26 Sep 2022 MR04 Satisfaction of charge 109916790001 in full
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
11 Oct 2021 PSC01 Notification of Cheryl Unstead as a person with significant control on 1 April 2018
11 Oct 2021 PSC04 Change of details for Mr Andrew Unstead as a person with significant control on 1 April 2018
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 2
29 Jun 2021 AA Micro company accounts made up to 31 October 2020
11 Jun 2021 AD01 Registered office address changed from 9 Buckingham Road Swindon SN3 1HZ United Kingdom to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 11 June 2021
26 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
06 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
21 Feb 2019 AA Unaudited abridged accounts made up to 31 October 2018