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MWB (GMAC FINANCE) LIMITED

Company number 04659179

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
12 Nov 2012 TM02 Termination of appointment of Gail Robson as a secretary
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
30 Apr 2012 TM01 Termination of appointment of Richard Balfour-Lynn as a director
14 Mar 2012 AA Full accounts made up to 30 June 2011
17 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2011
08 Feb 2012 TM01 Termination of appointment of Joseph Shashou as a director
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
  • ANNOTATION A Second Filed AR01 was registered on 17/02/2012
01 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Nov 2010 AUD Auditor's resignation
21 Sep 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 TM01 Termination of appointment of John William Harrison as a director
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008