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Vehicle Contract Hire And Leasing Limited

Documents

Total Documents26
Total Pages74

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off
11 September 2018First Gazette notice for voluntary strike-off
29 August 2018Application to strike the company off the register
6 June 2018Accounts for a dormant company made up to 31 May 2018
24 May 2018Director's details changed for Mr Jason Mark Saunders on 1 May 2018
24 May 2018Change of details for Mr David Keith Saunders as a person with significant control on 1 May 2018
24 May 2018Director's details changed for Mr David Keith Saunders on 1 May 2018
24 May 2018Change of details for Mr Jason Mark Saunders as a person with significant control on 1 May 2018
24 May 2018Confirmation statement made on 2 May 2018 with updates
23 November 2017Accounts for a dormant company made up to 31 May 2017
23 November 2017Accounts for a dormant company made up to 31 May 2017
22 June 2017Registered office address changed from Eagle House Lamberts Road North Farm Industrial Estate Tunbridge Wells Kent TN2 3EH to Pembury House Lower Green Road Pembury Tunbridge Wells Kent TN2 4HE on 22 June 2017
22 June 2017Registered office address changed from Eagle House Lamberts Road North Farm Industrial Estate Tunbridge Wells Kent TN2 3EH to Pembury House Lower Green Road Pembury Tunbridge Wells Kent TN2 4HE on 22 June 2017
18 May 2017Confirmation statement made on 2 May 2017 with updates
18 May 2017Confirmation statement made on 2 May 2017 with updates
6 January 2017Accounts for a dormant company made up to 31 May 2016
6 January 2017Accounts for a dormant company made up to 31 May 2016
13 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
11 January 2016Accounts for a dormant company made up to 31 May 2015
11 January 2016Accounts for a dormant company made up to 31 May 2015
28 July 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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54 years old First Directors Limited
50 years old Robert Martin Weeks
57 years old James Stuart McMeekin