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MOTOR 2014-1 PLC

Company number 08870058

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2017 LIQ01 Declaration of solvency
17 Jul 2017 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 17 July 2017
12 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
19 Apr 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
28 Mar 2017 MR04 Satisfaction of charge 088700580002 in full
28 Mar 2017 MR04 Satisfaction of charge 088700580001 in full
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Jan 2017 AUD Auditor's resignation
21 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
21 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
08 Dec 2016 AUD Auditor's resignation
29 Jun 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 50,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 50,000
24 Apr 2014 MR01 Registration of charge 088700580001
24 Apr 2014 MR01 Registration of charge 088700580002
19 Feb 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Feb 2014 CERT8A Commence business and borrow
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 50,000
17 Feb 2014 SH50 Trading certificate for a public company