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FIAT CHRYSLER MOTOR VILLAGE LTD

Company number 06412679

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
01 May 2024 TM01 Termination of appointment of Andrew Thomas Weller as a director on 30 April 2024
30 Apr 2024 AP01 Appointment of Mr Massimo Albani as a director on 30 April 2024
08 Dec 2023 TM02 Termination of appointment of Peter John Farley as a secretary on 8 December 2023
10 Oct 2023 TM01 Termination of appointment of Stefano Reganzani as a director on 29 September 2023
25 Apr 2023 AD01 Registered office address changed from , 2 Sunbeam Way, Coventry, CV3 1nd, England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 25 April 2023
25 Apr 2023 600 Appointment of a voluntary liquidator
25 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-05
25 Apr 2023 LIQ01 Declaration of solvency
01 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
22 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
27 Dec 2021 AD01 Registered office address changed from , Fiat House 240 Bath Road, Slough, Berks, SL1 4DX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 December 2021
16 Dec 2021 TM01 Termination of appointment of Luca Parasacco as a director on 3 December 2021
13 Dec 2021 AA Full accounts made up to 31 December 2020
07 Dec 2021 TM01 Termination of appointment of Giuliano Gerhard Davoli as a director on 3 December 2021
07 Dec 2021 TM01 Termination of appointment of Neil Bavister as a director on 3 December 2021
07 Dec 2021 TM01 Termination of appointment of Arnaud Yannick Louis Leclerc as a director on 3 December 2021
09 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
14 Sep 2020 AP01 Appointment of Mr. Stefano Reganzani as a director on 11 September 2020
14 Sep 2020 TM01 Termination of appointment of David Bergamini as a director on 30 July 2020
23 Jun 2020 AP01 Appointment of Mr. Neil Bavister as a director on 5 May 2020
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
12 Nov 2019 AP01 Appointment of Mr. Luca Parasacco as a director on 10 October 2019