MOTOR 2012 HOLDINGS LIMITED

Company number 07874075

Date	Type	Description	View / Download
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
20 Oct 2016	4.68	Liquidators' statement of receipts and payments to 12 August 2016	(16 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
26 Aug 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	(1 page)
26 Aug 2015	4.70	Declaration of solvency	(3 pages)
26 Aug 2015	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 26 August 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(4 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
16 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)
16 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of Beejadhursingh Surnam as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Thadeshwar Fangoo as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
24 Aug 2012	AP01	Appointment of Mr Thadeshwar Ashok Fangoo as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)