CONTINENTAL PRIVATE HIRE LIMITED


Registered number: 05407708
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Name: CONTINENTAL PRIVATE HIRE LIMITED
CONTINENTAL PRIVATE HIRE LTD
Address: 24 ROUNDWOOD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HE
Incorporation Date: 2005-03-30

Company status: Dissolved


Company Documents

date name form type
2019-01-15 STRUCK OFF AND DISSOLVED GAZ2
2018-04-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-03-06 FIRST GAZETTE GAZ1
2017-04-18 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-02-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-30 30/03/16 FULL LIST AR01
2016-06-28 FIRST GAZETTE GAZ1
2016-08-31 DISS40 (DISS40(SOAD)) DISS40
2015-07-28 FIRST GAZETTE GAZ1
2015-10-19 30/03/15 FULL LIST AR01
2015-10-20 DISS40 (DISS40(SOAD)) DISS40
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-30 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-19 30/03/14 FULL LIST AR01
2013-09-11 30/03/13 FULL LIST AR01
2013-07-30 FIRST GAZETTE GAZ1
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-14 DISS40 (DISS40(SOAD)) DISS40
2012-07-31 FIRST GAZETTE GAZ1
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-20 DISS40 (DISS40(SOAD)) DISS40
2012-10-19 30/03/12 FULL LIST AR01
2012-01-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-10 30/03/11 FULL LIST AR01
2011-08-13 DISS40 (DISS40(SOAD)) DISS40
2011-08-02 FIRST GAZETTE GAZ1
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MANSOOR AKBAR / 01/11/2009 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED YASIN / 01/11/2009 CH01
2010-06-21 30/03/10 FULL LIST AR01
2010-04-07 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-20 31/03/10 TOTAL EXEMPTION FULL AA
2009-02-07 31/03/08 TOTAL EXEMPTION FULL AA
2009-06-24 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-07-02 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GULZAR KHUSHI 288b
2008-04-29 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS 363s
2008-08-18 31/03/07 TOTAL EXEMPTION FULL AA
2007-05-25 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS 363s
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-27 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363s
2005-06-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-30 SECRETARY RESIGNED 288b
2005-03-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-14 REGISTERED OFFICE CHANGED ON 14/10/05 FROM:UNIT E, EBOR WORKSCHAPEL LANEHIGH WYCOMBEBUCKS HP12 4BF 287
2005-07-10 NEW DIRECTOR APPOINTED 288a
2005-10-14 AD 29/03/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-03-30 DIRECTOR RESIGNED 288b
2005-06-14 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-08 03:34:06