LIMESQUARE VEHICLE HIRE LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/11/2414 November 2024 Return of final meeting in a members' voluntary winding up

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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03/11/233 November 2023 Declaration of solvency

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03/11/233 November 2023 Appointment of a voluntary liquidator

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Registered office address changed from Limesquare House Downside Off Guildford Street Chertsey Surrey KT16 9DS England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-11-03

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29/08/2329 August 2023 Previous accounting period shortened from 2023-09-30 to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-09-30

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04/11/224 November 2022 Secretary's details changed for Kinnaird Hill Limited on 2022-11-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-07 with updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM WEBB / 18/01/2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MIRIAM WEBB / 18/01/2019

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM PO BOX 208 OLD AVENUE WEYBRIDGE SURREY KT13 0TU UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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29/03/1829 March 2018 30/09/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS WEBB / 19/03/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PO BOX 208 OLD AVENUE WEYBRIDGE SURREY KT13 0TU

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/07/1230 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/06/1212 June 2012 DIRECTOR APPOINTED MR WILLIAM THOMAS WEBB

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12/06/1212 June 2012 22/05/12 STATEMENT OF CAPITAL GBP 1000

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26/07/1126 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 PREVEXT FROM 31/07/2010 TO 30/09/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM WEBB / 12/07/2010

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINNAIRD HILL LIMITED / 12/07/2010

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27/07/1027 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/08/0912 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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02/09/082 September 2008 SECRETARY APPOINTED KINNAIRD HILL LIMITED

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26/08/0826 August 2008 DIRECTOR APPOINTED MIRIAM WEBB

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20/08/0820 August 2008 APPOINTMENT TERMINATED SECRETARY WALTER WEBB

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20/08/0820 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR WALTER WEBB

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHANNA WEBB

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/09/074 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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