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JAPAN MPV MOTORS LIMITED

Company number 08251008

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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)
26 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 18 October 2018
15 Mar 2018 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2017 LIQ02 Statement of affairs
03 Nov 2017 600 Appointment of a voluntary liquidator
03 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 MR04 Satisfaction of charge 082510080001 in full
03 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 MR01 Registration of charge 082510080001, created on 29 June 2016
18 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
09 Jan 2013 AP01 Appointment of Kamran Tabassam as a director
07 Jan 2013 CERTNM Company name changed yes cars mpv specialist LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
07 Jan 2013 CONNOT Change of name notice
16 Oct 2012 TM01 Termination of appointment of Graham Cowan as a director
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)