MOTORSALES (HARLOW) LIMITED filing history - Find and update company information

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MOTORSALES (HARLOW) LIMITED

Company number 01171107

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 10 pages (10 pages)
03 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	View PDF Liquidators' statement of receipts and payments to 30 January 2020 - link opens in a new window - 9 pages (9 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 9 pages (9 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	View PDF Liquidators' statement of receipts and payments to 30 January 2018 - link opens in a new window - 10 pages (10 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AD01	Registered office address changed from 1-7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT to Salisbury House Station Road Cambridge CB1 2LA on 9 February 2017	View PDF Registered office address changed from 1-7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT to Salisbury House Station Road Cambridge CB1 2LA on 9 February 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	CH01	Director's details changed for Jo Ann Tinson on 1 August 2016	View PDF Director's details changed for Jo Ann Tinson on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
14 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 15,100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 15,100 - link opens in a new window - 11 pages (11 pages)
07 May 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 5 pages (5 pages)
01 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
05 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 15,100	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 15,100 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
02 May 2014	AP01	Appointment of Vanessa Cox as a director	View PDF Appointment of Vanessa Cox as a director - link opens in a new window - 3 pages (3 pages)
02 May 2014	AP01	Appointment of Hayley Dyer as a director	View PDF Appointment of Hayley Dyer as a director - link opens in a new window - 3 pages (3 pages)
02 May 2014	AP01	Appointment of Jo Ann Tinson as a director	View PDF Appointment of Jo Ann Tinson as a director - link opens in a new window - 3 pages (3 pages)

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