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CHARMRACE (MOT) LIMITED

Company number 03284494

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2015 4.68 Liquidators' statement of receipts and payments to 18 November 2015
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 18 November 2014
26 Nov 2013 AD01 Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF on 26 November 2013
25 Nov 2013 4.20 Statement of affairs with form 4.19
25 Nov 2013 600 Appointment of a voluntary liquidator
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Mar 2012 AAMD Amended accounts made up to 31 October 2010
12 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Oct 2009 AAMD Amended accounts made up to 31 October 2008
01 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
02 May 2009 DISS40 Compulsory strike-off action has been discontinued
01 May 2009 363a Return made up to 27/11/08; full list of members