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MOTIVATION CARGO LOGISTICS LTD

Company number 09254409

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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 May 2024 LIQ02 Statement of affairs
07 May 2024 600 Appointment of a voluntary liquidator
07 May 2024 AD01 Registered office address changed from 14 Fordbridge Close Chertsey Surrey KT16 8HN to Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 May 2024
07 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-25
20 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
20 Jan 2023 TM01 Termination of appointment of Gavin Michael Mcewen as a director on 19 January 2023
21 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
10 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
20 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
22 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
11 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 300
29 May 2015 AP01 Appointment of Mr Gavin Mcewen as a director on 8 October 2014
17 May 2015 AD01 Registered office address changed from C/O Rpa the Mille 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom to 14 Fordbridge Close Chertsey Surrey KT16 8HN on 17 May 2015
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted