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MOTORSECURE UK LIMITED

Company number 11782144

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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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 29 Iverna Gardens London W8 6TN on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 29 Iverna Gardens London W8 6TN on 9 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	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)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AP01	Appointment of Mr. Martijn Van Bree as a director on 23 September 2020	View PDF Appointment of Mr. Martijn Van Bree as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC01	Notification of Martijn Van Bree as a person with significant control on 23 September 2020	View PDF Notification of Martijn Van Bree as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 April 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 10 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-22 GBP 1	View PDF Incorporation Statement of capital on 2019-01-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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