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MG ROVER WHOLESALE LIMITED

Company number 00407238

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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)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Richard Harper as a director on 4 March 2022	View PDF Termination of appointment of Richard Harper as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-13 - link opens in a new window - 1 page (1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 15/12/2020	View PDF Resolutions RES13 ‐ Approval of accounts 15/12/2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	TM01	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018	View PDF Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	View PDF Confirmation statement made on 2 July 2017 with no updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 16 March 2017	View PDF Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
04 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 24 pages (24 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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