Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 July 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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09 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Matthew Raymond Squires as a director on 7 July 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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22 Jul 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 22 July 2022
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21 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-11
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21 Jul 2022 |
LIQ01 |
Declaration of solvency
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Stefan Thyssen on 11 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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04 Aug 2021 |
AP01 |
Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Stefan Thyssen as a director on 16 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Thomas Hemmerich as a director on 16 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of David Stewart Cussans as a director on 16 July 2021
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14 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
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24 Feb 2021 |
AP03 |
Appointment of Mr Adam David Tanner as a secretary on 1 January 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Ripley Road Sawmills Belper Derbyshire DE56 2JR to Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of The Lockwood Group Limited as a person with significant control on 31 December 2020
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04 Jan 2021 |
PSC02 |
Notification of Man Truck and Bus Uk Limited as a person with significant control on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Robert Ian Lockwood as a director on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Deborah Louise King as a director on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr David Stewart Cussans as a director on 31 December 2020
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