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MOTOR SERV LIMITED

Company number 02575898

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
28 Jun 2021 AD01 Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
01 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
14 Dec 2020 AD01 Registered office address changed from Number 1 Colmore Square Birmingham West Midlands B4 6AA to 1 City Square Leeds LS1 2AL on 14 December 2020
12 Dec 2020 LIQ01 Declaration of solvency
12 Dec 2020 600 Appointment of a voluntary liquidator
08 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-23
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
06 Jan 2020 MR04 Satisfaction of charge 2 in full
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
19 Oct 2018 TM01 Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018
19 Oct 2018 AP01 Appointment of Mr John Frederick Coombes as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jul 2018 CH01 Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Alistair Stuart Brown on 2 July 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014