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)
|
|
28 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
28 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 5 August 2022
|
|
|
27 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-07-11
|
|
|
27 Jul 2022 |
LIQ01 |
Declaration of solvency
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
20 Sep 2021 |
CH01 |
Director's details changed for Mr Stefan Thyssen on 11 September 2021
|
|
|
04 Aug 2021 |
AP01 |
Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of Thomas Hemmerich as a director on 16 July 2021
|
|
|
16 Jul 2021 |
AP01 |
Appointment of Mr Stefan Thyssen as a director on 16 July 2021
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of David Stewart Cussans as a director on 16 July 2021
|
|
|
23 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorise written resolution 01/09/2020
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021
|
|
|
24 Feb 2021 |
AP03 |
Appointment of Mr Adam David Tanner as a secretary on 1 January 2021
|
|
|
04 Jan 2021 |
PSC02 |
Notification of Man Truck and Bus Uk Limited as a person with significant control on 31 December 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Thomas Hemmerich as a director on 31 December 2020
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Hrvs Group Limited as a person with significant control on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Robert Ian Lockwood as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Deborah Louise King as a director on 31 December 2020
|
|
|
04 Jan 2021 |
AD01 |
Registered office address changed from Hrvs Group Ripley Road Sawmills Belper Derbyshire DE56 2JR England to Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU on 4 January 2021
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr David Stewart Cussans as a director on 31 December 2020
|
|