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MOTOR BOOKS (UK) LIMITED

Company number 03588809

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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)
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 18 November 2016	View PDF Liquidators' statement of receipts and payments to 18 November 2016 - link opens in a new window - 15 pages (15 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 November 2015	View PDF Liquidators' statement of receipts and payments to 18 November 2015 - link opens in a new window - 12 pages (12 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 18 November 2014	View PDF Liquidators' statement of receipts and payments to 18 November 2014 - link opens in a new window - 14 pages (14 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
04 Jul 2013	2.24B	Administrator's progress report to 2 June 2013	View PDF Administrator's progress report to 2 June 2013 - link opens in a new window - 12 pages (12 pages)
26 Jun 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 10 pages (10 pages)
05 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
10 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
03 Jan 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 18 pages (18 pages)
10 Dec 2012	AD01	Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB on 10 December 2012	View PDF Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB on 10 December 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Nov 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2012 - link opens in a new window - 15 pages (15 pages)
22 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 1,000	View PDF Annual return made up to 26 June 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH01	Director's details changed for Thomas Ambrose Gethings on 26 June 2010	View PDF Director's details changed for Thomas Ambrose Gethings on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)

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