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MOTOR RETAIL HOLDINGS LIMITED

Company number 07564841

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2024 DS01 Application to strike the company off the register
09 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Robert Charles Andrew Cosslett as a director on 12 December 2022
07 Mar 2023 TM01 Termination of appointment of Patrick Christopher Arthur Bone as a director on 29 September 2022
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
03 Jan 2020 AP01 Appointment of Ms Naomi Green as a director on 22 December 2019
11 Nov 2019 TM01 Termination of appointment of Graeme Rutter as a director on 11 November 2019
27 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
11 Sep 2018 PSC05 Change of details for Schroder Real Estate Investment Management Limited as a person with significant control on 4 September 2018
10 Sep 2018 CH01 Director's details changed for Graeme Rutter on 4 September 2018
08 Sep 2018 CH04 Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018
04 Sep 2018 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Oct 2017 AP01 Appointment of Mr Patrick Christopher Arthur Bone as a director on 13 October 2017