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EXECUTIVE MOTOR GROUP LIMITED

Company number 01110637

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
14 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
02 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
31 Oct 2018 SH20 Statement by Directors
31 Oct 2018 SH19 Statement of capital on 31 October 2018
  • GBP 1
31 Oct 2018 CAP-SS Solvency Statement dated 22/10/18
31 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
26 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
20 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates