CJL EXEC (CHAUFFEURS) LIMITED

Company Documents

DateDescription
09/11/199 November 2019 VOLUNTARY STRIKE OFF SUSPENDED

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01/10/191 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1924 September 2019 APPLICATION FOR STRIKING-OFF

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10/05/1910 May 2019 APPOINTMENT TERMINATED, SECRETARY ELAINE LITTLE

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JASON LITTLE

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE

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17/10/1817 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER JASON LITTLE

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17/10/1817 October 2018 CESSATION OF DAVID HUGH LITTLE AS A PSC

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17/10/1817 October 2018 CESSATION OF CHRISTOPHER JASON LITTLE AS A PSC

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JASON LITTLE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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08/11/178 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 7 GREENACRES AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8HG UNITED KINGDOM

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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15/01/1315 January 2013 30/04/12 TOTAL EXEMPTION FULL

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24/05/1224 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/06/112 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/06/1021 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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15/02/1015 February 2010 SECRETARY APPOINTED MRS ELAINE ELIZABETH LITTLE

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY SAMY BATANONI

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP

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15/02/1015 February 2010 DIRECTOR APPOINTED MR DAVID HUGH LITTLE

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/05/098 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMY BATANONI / 06/04/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 SECRETARY APPOINTED MR SAMY BATANONI

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10/04/0810 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY ELAINE LITTLE

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LITTLE

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10/04/0810 April 2008 DIRECTOR APPOINTED MR CHRISTOPHER JASON LITTLE

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6BA

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 SECRETARY RESIGNED

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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