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MOTOR 2011 PLC

Company number 07312004

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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)
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Nov 2014	4.68	Liquidators' statement of receipts and payments to 6 October 2014	View PDF Liquidators' statement of receipts and payments to 6 October 2014 - link opens in a new window - 16 pages (16 pages)
14 Oct 2013	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB on 14 October 2013	View PDF Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,000	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
30 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 14 pages (14 pages)
30 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 16 pages (16 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	View PDF Appointment of Ms Sally Gilding as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	View PDF Appointment of Mr Sunil Masson as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Beejadhursingh Surnam as a director	View PDF Termination of appointment of Beejadhursingh Surnam as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	View PDF Termination of appointment of Nicholas Bland as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	View PDF Termination of appointment of Jodie Osborne as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	View PDF Appointment of Mr Sunil Masson as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Jul 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 20 pages (20 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)

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