- Company Overview for M40 CARS LIMITED (04480105)
- Filing history for M40 CARS LIMITED (04480105)
- People for M40 CARS LIMITED (04480105)
- Charges for M40 CARS LIMITED (04480105)
- Insolvency for M40 CARS LIMITED (04480105)
- More for M40 CARS LIMITED (04480105)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | LIQ10 | Removal of liquidator by court order | |
| 18 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2024 | |
| 17 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2023 | |
| 17 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 17 March 2022 | |
| 12 Apr 2021 | AD01 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End SL8 5AS England to 5th Floor Grove House Grove House 248a Marylebone Road London NW1 6BB on 12 April 2021 | |
| 09 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
| 09 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 09 Apr 2021 | LIQ02 | Statement of affairs | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
| 03 Sep 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 05 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with no updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with no updates | |
| 26 Mar 2018 | AD01 | Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN to Thames House Bourne End Business Park Cores End Road Bourne End SL8 5AS on 26 March 2018 | |
| 12 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
|
|
| 19 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
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| 13 Jun 2014 | AP04 | Appointment of Commercial Secretariat Limited as a secretary | |
| 12 Jun 2014 | TM02 | Termination of appointment of Anthony Parks as a secretary |