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FIRST NATIONAL MOTOR BUSINESS LIMITED
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FIRST NATIONAL MOTOR BUSINESS LIMITED: Filings

    • Overview

    Company NameFIRST NATIONAL MOTOR BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02478612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRST NATIONAL MOTOR BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 16, 2021

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Nov 19, 2020

    		2 pagesAD01

    Appointment of Mr Christopher James Wise as a director on Apr 16, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Roland Honey as a director on Apr 15, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mrs Rachel Jane Morrison on Jan 17, 2019

    		2 pagesCH01

    Cessation of Santander Uk Plc as a person with significant control on Jun 28, 2018

    		1 pagesPSC07

    Notification of Santander Equity Investments Limited as a person with significant control on Jun 28, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Director's details changed for Mr Andrew Roland Honey on May 14, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 07, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Jason Leslie Wright as a director on Jul 28, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Jason Leslie Wright as a director on Mar 14, 2016

    		2 pagesAP01

    Appointment of Mrs Rachel Jane Morrison as a director on Mar 14, 2016

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0