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4 RENT VEHICLE HIRE LIMITED

Company number 07800345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2024 TM02 Termination of appointment of Dorothy Muriel Strudwick as a secretary on 17 March 2024
12 Mar 2024 CS01 Confirmation statement made on 6 October 2023 with no updates
03 Oct 2023 AD01 Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 3 October 2023
03 Oct 2023 600 Appointment of a voluntary liquidator
03 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-29
03 Oct 2023 LIQ02 Statement of affairs
18 Sep 2023 MR04 Satisfaction of charge 078003450001 in full
03 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
11 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Mar 2021 AD01 Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 3 March 2021
19 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
11 Dec 2017 AP03 Appointment of Dorothy Muriel Strudwick as a secretary on 1 December 2017
07 Dec 2017 PSC07 Cessation of David Arthur Sims as a person with significant control on 30 November 2017
07 Dec 2017 PSC07 Cessation of Sandra Anne Choules as a person with significant control on 30 November 2017
07 Dec 2017 PSC02 Notification of 4 Rent Vehicle Hire Holdings Limited as a person with significant control on 30 November 2017
07 Dec 2017 TM02 Termination of appointment of Sandra Anne Choules as a secretary on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Sandra Anne Choules as a director on 30 November 2017