- Company Overview for MERCEDES-BENZ SOLIHULL LIMITED (00216523)
- Filing history for MERCEDES-BENZ SOLIHULL LIMITED (00216523)
- People for MERCEDES-BENZ SOLIHULL LIMITED (00216523)
- Charges for MERCEDES-BENZ SOLIHULL LIMITED (00216523)
- More for MERCEDES-BENZ SOLIHULL LIMITED (00216523)
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) |
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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
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15 Oct 2018 | CAP-SS | Solvency Statement dated 12/10/18 | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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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 |