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CAR RENTALS LONDON WATFORD LTD

Company number 07398107

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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)
22 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Lynda Daly as a director on 17 December 2016
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
25 Oct 2016 AA Total exemption full accounts made up to 30 September 2016
14 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
14 Oct 2016 AP01 Appointment of Miss Borana Zyberaj as a director on 30 September 2016
06 Oct 2016 TM02 Termination of appointment of Howard Daly as a secretary on 30 September 2016
15 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 12,500
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 CERTNM Company name changed dalys electric vehicles LTD\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 12,500
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Mrs Lynda Daly as a director
16 Apr 2014 TM01 Termination of appointment of Howard Daly as a director
09 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 12,500
29 Aug 2013 RR02 Re-registration from a public company to a private limited company
29 Aug 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Aug 2013 MAR Re-registration of Memorandum and Articles
29 Aug 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 12,500
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued