Companies House does not verify the accuracy of the information filed

Advanced company search

NOW MOTOR RETAILING LIMITED

Company number 05777032

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2022	LIQ14	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 - 29 pages (29 pages)
22 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 25 February 2021	View PDF Liquidators' statement of receipts and payments to 25 February 2021 - link opens in a new window - 24 pages (24 pages)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 25 February 2020	View PDF Liquidators' statement of receipts and payments to 25 February 2020 - link opens in a new window - 25 pages (25 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AM22	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 - 33 pages (33 pages)
11 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
01 Aug 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
07 Jul 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 89 pages (89 pages)
24 May 2018	AD01	Registered office address changed from 1a New Haw Road Addlestone KT15 2BZ England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 24 May 2018	View PDF Registered office address changed from 1a New Haw Road Addlestone KT15 2BZ England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2018	TM02	Termination of appointment of David James Challis as a secretary on 1 May 2017	View PDF Termination of appointment of David James Challis as a secretary on 1 May 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	MR04	Satisfaction of charge 057770320009 in full	View PDF Satisfaction of charge 057770320009 in full - link opens in a new window - 1 page (1 page)
06 Apr 2018	MR04	Satisfaction of charge 057770320008 in full	View PDF Satisfaction of charge 057770320008 in full - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Motors Directors Limited as a director on 20 December 2017	View PDF Termination of appointment of Motors Directors Limited as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 500,100	View PDF Statement of capital following an allotment of shares on 13 March 2013 GBP 500,100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2016	CH01	Director's details changed for Mr Jonathan Michael Taylor on 22 December 2014	View PDF Director's details changed for Mr Jonathan Michael Taylor on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AD01	Registered office address changed from Crockford Bridge New Haw Road Addlestone Surrey KT15 2BY to 1a New Haw Road Addlestone KT15 2BZ on 22 August 2016	View PDF Registered office address changed from Crockford Bridge New Haw Road Addlestone Surrey KT15 2BY to 1a New Haw Road Addlestone KT15 2BZ on 22 August 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500,000 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?