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KIRKHAM CHAUFFEUR SERVICES LIMITED

Company number 11544309

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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)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2021 AD01 Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 25 October 2021
25 Oct 2021 LIQ02 Statement of affairs
25 Oct 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-15
20 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
16 Jul 2021 TM02 Termination of appointment of Dacs Cambridge Limited as a secretary on 16 July 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
04 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
15 Jan 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr giovanni antonino altomonte
09 Jan 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr giovanni antonino altomonte
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-13
15 Oct 2018 AP04 Appointment of Dacs Cambridge Limited as a secretary on 12 October 2018
15 Oct 2018 CH01 Director's details changed for Mr John Altomonte on 13 October 2018
30 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-30
  • GBP 1,000
  • ANNOTATION Part Rectified date of birth of directors was removed as factually inaccurate or is derived from something factually inaccurate