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MOTOR 2017-1 PLC

Company number 10862075

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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 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 8 January 2018
04 Jan 2023 LIQ01 Declaration of solvency
04 Jan 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 4 January 2023
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-22
04 Jan 2023 600 Appointment of a voluntary liquidator
15 Dec 2022 AA Interim accounts made up to 7 December 2022
20 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
03 Aug 2021 MR04 Satisfaction of charge 108620750001 in full
03 Aug 2021 MR04 Satisfaction of charge 108620750002 in full
10 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
24 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
24 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
24 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
24 Mar 2020 PSC05 Change of details for Motor 2017-1 Holdings Limited as a person with significant control on 16 March 2020
24 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020
05 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
05 Jul 2018 AA Full accounts made up to 31 December 2017