MOTOR 2013-1 HOLDINGS LIMITED

Company number 08439150

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(23 pages)
05 Feb 2016	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 5 February 2016	(2 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	(1 page)
02 Feb 2016	4.70	Declaration of solvency	(3 pages)
09 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(4 pages)
13 Feb 2014	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Mahen Surnam as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Thadeshwar Fangoo as a director	(1 page)
08 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
11 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)