MOTOR 2015-1 PLC

Company number 09351639

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Jul 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 5 July 2019	(2 pages)
04 Jul 2019	600	Appointment of a voluntary liquidator	(4 pages)
04 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	(1 page)
04 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2019	AA	Interim accounts made up to 17 June 2019	(3 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Jun 2018	MR04	Satisfaction of charge 093516390002 in full	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 093516390001 in full	(1 page)
18 Jan 2018	TM01	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 January 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
25 Oct 2017	AP01	Appointment of Ms Debra Amy Parsall as a director on 13 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Jan 2017	AUD	Auditor's resignation	(1 page)
09 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
09 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
09 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
12 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,000	(6 pages)