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NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED

Company number 02937514

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2014 TM01 Termination of appointment of Richard Stephen Laker as a director on 1 September 2014
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
06 Dec 2013 AA Full accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr Richard Stephen Laker on 30 April 2013
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 3
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 CAP-SS Solvency statement dated 09/11/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2012 SH19 Statement of capital on 27 November 2012
  • GBP 1
27 Nov 2012 SH20 Statement by directors
27 Nov 2012 CAP-SS Solvency statement dated 09/11/12
27 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2012 AA Full accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 30 April 2011
11 Jul 2011 TM01 Termination of appointment of Ian Eccles as a director
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 May 2011 TM01 Termination of appointment of Christopher Muir as a director
23 May 2011 AP01 Appointment of Mr Richard Stephen Laker as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
01 Jun 2010 CERTNM Company name changed ember lathom vehicle rental LIMITED\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28