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PERSONAL MOTORING PLAN LIMITED

Company number 03424470

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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)
04 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2015 TM01 Termination of appointment of Christopher Sutton as a director on 18 August 2015
17 Sep 2015 AP01 Appointment of Mr Damian Charles Stansfield as a director on 18 August 2015
19 Dec 2014 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
19 Dec 2014 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
18 Dec 2014 4.70 Declaration of solvency
10 Nov 2014 TM02 Termination of appointment of Paul Gittins as a secretary on 7 November 2014
10 Nov 2014 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 7 November 2014
24 Oct 2014 TM01 Termination of appointment of Jayson Edwards as a director on 15 October 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
02 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
05 Jul 2013 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary
05 Jul 2013 AP03 Appointment of Mr Paul Gittins as a secretary
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
22 Nov 2012 AP01 Appointment of Mr Jayson Edwards as a director
22 Nov 2012 TM01 Termination of appointment of David Oldfield as a director
07 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
13 Jul 2012 TM02 Termination of appointment of Allison Currie as a secretary