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MG ROVER PROPERTY HOLDINGS LIMITED

Company number 04084430

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
11 May 2015 AA Total exemption small company accounts made up to 27 June 2014
09 Feb 2015 AD01 Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Devon Lodge Iddesleigh Winkleigh Devon EX19 8BE on 9 February 2015
20 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 27 June 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
23 Mar 2013 AA Total exemption small company accounts made up to 27 June 2012
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
22 Oct 2012 CH03 Secretary's details changed for Miss Jane Elizabeth Ruston on 22 October 2012
22 Oct 2012 AD02 Register inspection address has been changed from Suite 18 Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP United Kingdom
22 Oct 2012 AD01 Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP United Kingdom on 22 October 2012
22 Oct 2012 AD01 Registered office address changed from Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 22 October 2012
06 Mar 2012 AA Total exemption small company accounts made up to 27 June 2011
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of John Edwards as a director
04 Apr 2011 AP01 Appointment of Mr Peter Anthony Martin Dillon as a director
13 Mar 2011 AA Total exemption small company accounts made up to 27 June 2010
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 27 June 2009
15 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr John Kenneth Edwards on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
21 Apr 2009 AA Total exemption small company accounts made up to 27 June 2008