427 MOTOR CO LTD filing history - Find and update company information - GOV.UK

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427 MOTOR CO LTD

Company number 09536941

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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)
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Apr 2018	AD01	Registered office address changed from Unit 1 New House Farm Vicarage Lane East North Weald Essex CM16 6AP to 40a Station Road Upminster Essex RM14 2TR on 18 April 2018	View PDF Registered office address changed from Unit 1 New House Farm Vicarage Lane East North Weald Essex CM16 6AP to 40a Station Road Upminster Essex RM14 2TR on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27 - link opens in a new window - 1 page (1 page)
28 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AD01	Registered office address changed from 2 Edinburgh Place Harlow Essex CM20 2DJ England to Unit 1 New House Farm Vicarage Lane East North Weald Essex CM16 6AP on 14 December 2015	View PDF Registered office address changed from 2 Edinburgh Place Harlow Essex CM20 2DJ England to Unit 1 New House Farm Vicarage Lane East North Weald Essex CM16 6AP on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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