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MOVAR LIMITED

Company number 08627131

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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)
06 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
04 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 22 January 2019
30 Apr 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 April 2018
06 Feb 2018 AD01 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 6 February 2018
31 Jan 2018 LIQ02 Statement of affairs
31 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23
18 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2017 CS01 Confirmation statement made on 26 July 2017 with updates
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Mar 2017 TM01 Termination of appointment of Nicholas Ellaway as a director on 3 February 2017
01 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 200
06 Mar 2014 AP01 Appointment of Mr Nicholas Ellaway as a director
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 200
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 100.00
27 Aug 2013 AP01 Appointment of Matthew Charles Maskell as a director
20 Aug 2013 TM01 Termination of appointment of Barbara Kahan as a director
15 Aug 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 August 2013