FIRST NATIONAL MOTOR CONTRACTS LIMITED

Company number 02478618

Date	Type	Description	View / Download
27 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 16 November 2021	(15 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17	(1 page)
03 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
19 Nov 2020	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 19 November 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	(2 pages)
03 Jul 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018	(1 page)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
31 Jul 2017	TM01	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
24 Mar 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016	(2 pages)