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HYBRID ELECTRIC CAR STORE LIMITED

Company number 11670586

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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)
08 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	View PDF Liquidators' statement of receipts and payments to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01 - link opens in a new window - 1 page (1 page)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AD01	Registered office address changed from Eyston House George Eyston Drive Winchester SO22 4PE United Kingdom to 2nd Floor 40 Queen Square Bristol BS1 4QP on 4 February 2022	View PDF Registered office address changed from Eyston House George Eyston Drive Winchester SO22 4PE United Kingdom to 2nd Floor 40 Queen Square Bristol BS1 4QP on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2021 GBP 10,856.883	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2021 GBP 10,856.883 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 10,856.88 ANNOTATION Clarification a second filed SH01 was registered on 10/08/21	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 10,856.88 ANNOTATION Clarification a second filed SH01 was registered on 10/08/21 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2021	SH02	Sub-division of shares on 31 December 2020	View PDF Sub-division of shares on 31 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 0.10	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	SH02	Sub-division of shares on 20 October 2019	View PDF Sub-division of shares on 20 October 2019 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 October 2019 GBP 0.10	View PDF Statement of capital following an allotment of shares on 20 October 2019 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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