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MOTIONDEAL PROPERTIES LIMITED

Company number 03191139

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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)
03 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 January 2017
05 Apr 2016 AA Total exemption small company accounts made up to 25 January 2016
05 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 25 January 2016
10 Feb 2016 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 February 2016
03 Feb 2016 4.70 Declaration of solvency
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
25 Jan 2016 CERTNM Company name changed city & county LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
25 Jan 2016 CONNOT Change of name notice
25 Jan 2016 MR04 Satisfaction of charge 1 in full
25 Jan 2016 MR04 Satisfaction of charge 2 in full
25 Jan 2016 MR04 Satisfaction of charge 5 in full
25 Jan 2016 MR04 Satisfaction of charge 3 in full
25 Jan 2016 MR04 Satisfaction of charge 9 in full
25 Jan 2016 MR04 Satisfaction of charge 4 in full
25 Jan 2016 MR04 Satisfaction of charge 10 in full
25 Jan 2016 MR04 Satisfaction of charge 6 in full
25 Jan 2016 MR04 Satisfaction of charge 7 in full
16 Nov 2015 CH01 Director's details changed for Michael John Taylor on 20 October 2015
16 Nov 2015 CH03 Secretary's details changed for Michael John Taylor on 15 October 2015
16 Nov 2015 CH01 Director's details changed for Michael John Taylor on 15 October 2015
16 Nov 2015 CH01 Director's details changed for Mrs Bernice Taylor on 10 October 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014