LUXURY CAR HIRE LIMITED: Filings

  • Overview

    Company NameLUXURY CAR HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13334748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUXURY CAR HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-resignation of director/change of company name/company business 11/04/2022
    RES13

    Certificate of change of name

    Company name changed armchair LIMITED\certificate issued on 12/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2022

    RES15

    Change of details for Mr Ricahrd Horne as a person with significant control on Apr 11, 2022

    2 pagesPSC04

    Notification of Ricahrd Horne as a person with significant control on Apr 11, 2022

    2 pagesPSC01

    Cessation of Promise Homes Limited as a person with significant control on Apr 11, 2022

    1 pagesPSC07

    Cessation of Grange Corner Limited as a person with significant control on Apr 11, 2022

    1 pagesPSC07

    Termination of appointment of Marc Gary Goodkind as a director on Apr 11, 2022

    1 pagesTM01

    Notification of Grange Corner Limited as a person with significant control on Apr 27, 2021

    2 pagesPSC02

    Notification of Promise Homes Limited as a person with significant control on Apr 28, 2021

    2 pagesPSC02

    Cessation of Richard Edward Horne as a person with significant control on Apr 28, 2021

    1 pagesPSC07

    Confirmation statement made on May 05, 2021 with updates

    4 pagesCS01

    Cessation of Marc Gary Goodkind as a person with significant control on Apr 27, 2021

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0