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MOTOR VEHICLE SOLUTIONS LIMITED

Company number 07499110

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
24 Feb 2020 CH01 Director's details changed for Mr Alan Carreras on 17 January 2020
20 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 TM02 Termination of appointment of Geoffrey Alan Jacobs as a secretary on 14 May 2018
15 May 2018 PSC02 Notification of Hanborough Enterprises Limited as a person with significant control on 23 April 2018
15 May 2018 TM01 Termination of appointment of Paul Fredrick Veale as a director on 23 April 2018
14 May 2018 AD01 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE United Kingdom to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 14 May 2018
14 May 2018 PSC07 Cessation of Paul Fredrick Veale as a person with significant control on 23 April 2018
14 May 2018 AP01 Appointment of Mr Alan Carreras as a director on 23 April 2018
14 May 2018 AP01 Appointment of Mr Duncan Fitzgerald as a director on 23 April 2018
07 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
05 Feb 2018 AD01 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 0AY to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 5 February 2018
05 Feb 2018 CH03 Secretary's details changed for Mr Geoffrey Alan Jacobs on 1 July 2015
12 Oct 2017 PSC04 Change of details for Mr Paul Fredrick Veale as a person with significant control on 28 April 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CH01 Director's details changed for Mr Paul Fredrick Veale on 28 April 2017
14 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1,000