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MOTORPLUS INSURANCE SERVICES LIMITED

Company number 01885139

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2017 PSC07 Cessation of Colonnade Insurance Services Limited as a person with significant control on 15 November 2016
05 Jul 2017 PSC02 Notification of Provident Financial Plc as a person with significant control on 15 November 2016
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
26 May 2017 TM01 Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017
26 May 2017 AP01 Appointment of Mrs Paula Watts as a director on 12 May 2017
26 May 2017 AP03 Appointment of Mrs Paula Watts as a secretary on 12 May 2017
26 May 2017 TM02 Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
03 Jan 2017 SH19 Statement of capital on 3 January 2017
  • GBP 1.00
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 CAP-SS Solvency Statement dated 21/11/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction placed in distributable reserve. Dir auth to put money in reserve & to file reduction docs. 21/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
23 Apr 2015 CH01 Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 CH01 Director's details changed for Mr Kenneth John Mullen on 27 May 2014
27 May 2014 CH01 Director's details changed for Miss Emma Gayle Versluys on 27 May 2014
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders