WATERLOO (MOTOR TRADE) HOLDINGS LIMITED

Company number 08111840

Date	Type	Description	View / Download
27 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	(12 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	(13 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	(12 pages)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	(11 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill Devon EX2 5FD to Centenary House Peninsula Rydon Lane Exeter EX2 7XE on 19 April 2018	(2 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2018	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill Devon EX2 5FD on 21 February 2018	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
19 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2018	TM01	Termination of appointment of Henry Buckley as a director on 31 January 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Peter Charles Sephton as a director on 31 January 2018	(2 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 30 November 2016	(7 pages)
22 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
14 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2017	AP01	Appointment of Henry Buckley as a director on 7 August 2017	(2 pages)
18 Aug 2017	AP03	Appointment of Louis Juneau as a secretary on 7 August 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Pa Group Holdings Limited as a person with significant control on 9 December 2016	(2 pages)
07 Apr 2017	TM01	Termination of appointment of James William Munday as a director on 31 March 2017	(1 page)
24 Mar 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	(1 page)
08 Feb 2017	AD01	Registered office address changed from Main Street Hull East Yorkshire HU2 0JX to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 8 February 2017	(1 page)
29 Dec 2016	TM02	Termination of appointment of Judith Penny Munday as a secretary on 9 December 2016	(2 pages)