MOTOR 2011 HOLDINGS LIMITED

Company number 07333273

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
02 Jan 2015	4.68	Liquidators' statement of receipts and payments to 12 November 2014	(16 pages)
22 Nov 2013	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB on 22 November 2013	(2 pages)
19 Nov 2013	4.70	Declaration of solvency	(3 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(4 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Beejadhursingh Surnam as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
16 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
04 Feb 2011	CERTNM	Company name changed cider finance holdings LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-02	(2 pages)
04 Feb 2011	CONNOT	Change of name notice	(2 pages)
17 Nov 2010	AP03	Appointment of Jodie Osborne as a secretary	(3 pages)
17 Nov 2010	AP01	Appointment of Beejadhursingh Mahen Surnam as a director	(3 pages)
17 Nov 2010	AP01	Appointment of Nick Bland as a director	(3 pages)
17 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
17 Nov 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)