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MERCEDES-BENZ SOLIHULL LIMITED

Company number 00216523

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
16 Oct 2018 PSC05 Change of details for Mercedes-Benz Retail Group Uk Limited as a person with significant control on 12 October 2018
16 Oct 2018 PSC07 Cessation of Legend Investments Limited as a person with significant control on 12 October 2018
15 Oct 2018 SH20 Statement by Directors
15 Oct 2018 SH19 Statement of capital on 15 October 2018
  • GBP 1
15 Oct 2018 CAP-SS Solvency Statement dated 12/10/18
15 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Jun 2018 MR04 Satisfaction of charge 2 in full
05 Jun 2018 MR04 Satisfaction of charge 3 in full
05 Jun 2018 MR04 Satisfaction of charge 4 in full
02 Feb 2018 PSC02 Notification of Mercedes-Benz Retail Group Uk Limited as a person with significant control on 6 April 2016
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
26 Jul 2016 AP01 Appointment of Mr Marcell Ruoff as a director on 25 July 2016
26 Jul 2016 TM01 Termination of appointment of Gary Mark Savage as a director on 25 July 2016
07 Apr 2016 AP01 Appointment of Mr Vittorio Braguglia as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Matthias End as a director on 1 April 2016