MOTORS SECRETARIES LIMITED: Filings

  • Overview

    Company NameMOTORS SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02564446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOTORS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jeremy David Swinnerton as a director on Feb 28, 2020

    2 pagesTM01

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

    Register inspection address has been changed from Griffin House Osborne Road Luton LU1 3YT England to Chalton House Uk-101-135 Luton Road Chalton Luton LU4 9TT

    1 pagesAD02

    Termination of appointment of Susan Beverley Hughes as a director on Jan 31, 2018

    1 pagesTM01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , 10 Chiswell Street, London, EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on Oct 03, 2018

    1 pagesAD01

    Termination of appointment of Trudy Anne Patrick as a director on Jun 30, 2018

    1 pagesTM01

    Change of details for General Motors Uk Limited as a person with significant control on Sep 18, 2017

    2 pagesPSC05

    Termination of appointment of Frances Elizabeth Nicholls as a director on Mar 21, 2018

    2 pagesTM01

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

    3 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Natalie Sarah Alice Kennett as a director on Aug 31, 2017

    1 pagesTM01

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

    3 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Termination of appointment of Motors Nominees Limited as a director on Jan 25, 2016

    2 pagesTM01

    Appointment of Susan Beverley Hughes as a director on Jan 15, 2016

    3 pagesAP01

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

    3 pagesAA

    Appointment of Ms Frances Elizabeth Nicholls as a director on Jan 01, 2016

    2 pagesAP01

    Appointment of Ms Natalie Sarah Alice Kennett as a director on Jan 01, 2016

    2 pagesAP01

    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