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HUMBERSIDE MOTOR GROUP LIMITED

Company number 01484301

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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)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2018 600 Appointment of a voluntary liquidator
18 Sep 2018 LIQ10 Removal of liquidator by court order
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 December 2017
15 Nov 2017 AD01 Registered office address changed from Frp Advisory Llp Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 15 November 2017
11 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 2.24B Administrator's progress report to 13 December 2016
13 Dec 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Aug 2016 2.24B Administrator's progress report to 18 July 2016
06 Apr 2016 2.23B Result of meeting of creditors
16 Mar 2016 2.17B Statement of administrator's proposal
02 Feb 2016 AD01 Registered office address changed from 226 Victoria Street Grimsby North East Lincolnshire DN31 1PH to Frp Advisory Llp Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on 2 February 2016
27 Jan 2016 2.12B Appointment of an administrator
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 MR04 Satisfaction of charge 3 in full
12 Aug 2014 MR04 Satisfaction of charge 2 in full
12 Aug 2014 MR04 Satisfaction of charge 4 in full
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 CERTNM Company name changed south humberside motor co. LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2012-07-09
04 Apr 2013 MISC Sec 519