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MOTORIST GEAR LIMITED

Company number 10197809

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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)
03 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 20 September 2023
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 20 September 2022
21 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 September 2021
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 20 September 2020
18 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
15 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
10 Oct 2017 600 Appointment of a voluntary liquidator
10 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21
10 Oct 2017 LIQ02 Statement of affairs
19 Sep 2017 AD01 Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 19 September 2017
12 Sep 2017 AP01 Appointment of Mr Percival Gregorio as a director on 27 May 2016
11 Sep 2017 TM01 Termination of appointment of Eleonor Agrimano as a director on 28 May 2016
14 Jul 2017 PSC01 Notification of Eleonor Agrimano as a person with significant control on 25 May 2016
13 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
07 Feb 2017 AP01 Appointment of Mrs Eleonor Agrimano as a director on 26 May 2016
06 Feb 2017 TM01 Termination of appointment of Terry Mahoney as a director on 26 May 2016
09 Jan 2017 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
25 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)