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MOTOSAVE HOLDINGS LIMITED

Company number 03739402

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 January 2020
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
27 Dec 2019 PSC01 Notification of Richard John Shortis as a person with significant control on 14 June 2019
27 Dec 2019 PSC07 Cessation of Kevin John Shortis as a person with significant control on 14 June 2019
30 Oct 2019 AA Accounts for a small company made up to 31 January 2019
16 Jul 2019 TM01 Termination of appointment of Kevin John Shortis as a director on 14 June 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Aug 2018 AA Accounts for a small company made up to 31 January 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Oct 2017 AA Accounts for a small company made up to 31 January 2017
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
23 Aug 2016 AA Accounts for a small company made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
11 Aug 2015 SH20 Statement by Directors
11 Aug 2015 SH19 Statement of capital on 11 August 2015
  • GBP 2
11 Aug 2015 CAP-SS Solvency Statement dated 31/07/15
11 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 31/07/2015
11 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 31/07/2015
06 Aug 2015 AA Accounts for a small company made up to 31 January 2015