HAVERING RADIO CARS UK LIMITED

603-605 Cranbrook Road, Ilford, IG2 6SU, Essex
StatusACTIVE
Company No.07031025
CategoryPrivate Limited Company
Incorporated26 Sep 2009
Age14 years, 8 months, 20 days
JurisdictionEngland Wales

SUMMARY

HAVERING RADIO CARS UK LIMITED is an active private limited company with number 07031025. It was incorporated 14 years, 8 months, 20 days ago, on 26 September 2009. The company address is 603-605 Cranbrook Road, Ilford, IG2 6SU, Essex.



Company Fillings

Confirmation statement with no updates

Date: 23 Nov 2023

Action Date: 20 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-20

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Accounts with accounts type total exemption full

Date: 13 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type total exemption full

Date: 05 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 29 Nov 2022

Action Date: 20 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-20

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Accounts with accounts type total exemption full

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 02 Dec 2021

Action Date: 20 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-20

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Accounts with accounts type total exemption full

Date: 14 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 14 Dec 2020

Action Date: 20 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-20

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Accounts with accounts type total exemption full

Date: 16 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 06 Dec 2019

Action Date: 20 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-20

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Confirmation statement with no updates

Date: 12 Dec 2018

Action Date: 20 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-20

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Accounts with accounts type total exemption full

Date: 11 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change account reference date company current extended

Date: 27 Feb 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2018-03-25

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Accounts with accounts type total exemption full

Date: 13 Dec 2017

Action Date: 25 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-25

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Confirmation statement with no updates

Date: 06 Dec 2017

Action Date: 20 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-20

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Confirmation statement with updates

Date: 14 Dec 2016

Action Date: 20 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-20

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Accounts with accounts type total exemption small

Date: 15 Nov 2016

Action Date: 25 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-25

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Annual return company with made up date full list shareholders

Date: 14 Jan 2016

Action Date: 20 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-20

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Accounts with accounts type total exemption full

Date: 24 Nov 2015

Action Date: 25 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-25

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Accounts with accounts type total exemption small

Date: 09 Mar 2015

Action Date: 25 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-25

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Annual return company with made up date full list shareholders

Date: 21 Nov 2014

Action Date: 20 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-20

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Termination director company with name termination date

Date: 20 Nov 2014

Action Date: 20 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katrina Michael

Termination date: 2014-11-20

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Appoint person director company with name date

Date: 06 Sep 2014

Action Date: 07 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-08-07

Officer name: Mr John Michael

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Appoint person secretary company with name date

Date: 08 Aug 2014

Action Date: 01 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: John Micheal

Appointment date: 2013-11-01

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Annual return company with made up date full list shareholders

Date: 24 Dec 2013

Action Date: 26 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-26

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Accounts with accounts type total exemption small

Date: 24 Dec 2013

Action Date: 25 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-25

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Accounts with accounts type total exemption small

Date: 11 Apr 2013

Action Date: 25 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-25

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Gazette filings brought up to date

Date: 09 Apr 2013

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 26 Mar 2013

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 19 Oct 2012

Action Date: 26 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-26

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Annual return company with made up date full list shareholders

Date: 13 Oct 2011

Action Date: 26 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-26

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Accounts with accounts type total exemption full

Date: 22 Jun 2011

Action Date: 25 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-25

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Change person director company with change date

Date: 10 May 2011

Action Date: 01 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-11-01

Officer name: Katrina Michael

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Change account reference date company current extended

Date: 05 Jan 2011

Action Date: 25 Mar 2011

Category: Accounts

Type: AA01

New date: 2011-03-25

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 03 Nov 2010

Action Date: 26 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-26

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Resolution

Date: 12 Apr 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 12 Apr 2010

Action Date: 30 Mar 2010

Category: Capital

Type: SH01

Capital : 2,000 GBP

Date: 2010-03-30

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Termination director company with name

Date: 12 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pauline Micheal

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Termination director company with name

Date: 12 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Micheal

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Appoint person director company with name

Date: 12 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Katrina Michael

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Incorporation company

Date: 26 Sep 2009

Category: Incorporation

Type: NEWINC

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