THE LONDON TAXI CORPORATION LIMITED

Company number 08357628

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Mr Joerg Hofmann as a director on 14 February 2019
14 Mar 2019 TM01 Termination of appointment of Christopher Patrick Marston Gubbey as a director on 6 February 2019
13 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Apr 2018 TM02 Termination of appointment of Mark Devin as a secretary on 27 April 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
02 Oct 2017 AD01 Registered office address changed from The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF England to Li Close Ansty Park, Ansty Coventry CV7 9RF on 2 October 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-03
01 Sep 2017 CONNOT Change of name notice
11 May 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 AD01 Registered office address changed from Geely Propco Uk Limited Holyhead Road Coventry CV5 8JJ United Kingdom to The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF on 1 March 2017
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
04 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Peter John Sverre Johansen as a director on 31 December 2016
26 Sep 2016 AP01 Appointment of Mr Donghui Li as a director on 22 September 2016
23 Sep 2016 AD01 Registered office address changed from Geely Propco Limited Holyhead Road Coventry CV5 8JJ United Kingdom to Geely Propco Uk Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016
23 Sep 2016 AD01 Registered office address changed from Holyhead Road Holyhead Road Coventry CV5 8JJ to Geely Propco Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016
23 Sep 2016 AP01 Appointment of Mr Christopher Patrick Marston Gubbey as a director on 22 September 2016
23 Sep 2016 TM01 Termination of appointment of Yifan Li as a director on 22 September 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
19 Oct 2015 AP01 Appointment of Mr Yifan Li as a director on 16 September 2015
16 Oct 2015 TM01 Termination of appointment of Yi Zhang as a director on 16 September 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014