M40 CARS LIMITED

04480105
5TH FLOOR GROVE HOUSE GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
22 Jul 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 24 Buy now
18 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
17 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
17 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Apr 2021 resolution Resolution 1 Buy now
09 Apr 2021 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 10 Buy now
05 Sep 2019 accounts Annual Accounts 9 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 accounts Annual Accounts 8 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
19 Nov 2014 accounts Annual Accounts 6 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
13 Jun 2014 officers Appointment of corporate secretary (Commercial Secretariat Limited) 2 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Anthony Parks) 1 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 accounts Annual Accounts 5 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
21 Nov 2011 accounts Annual Accounts 6 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 accounts Annual Accounts 6 Buy now
06 Aug 2010 annual-return Annual Return 4 Buy now
06 Aug 2010 officers Change of particulars for director (Craig White) 2 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
24 Sep 2009 annual-return Return made up to 08/07/09; full list of members 3 Buy now
13 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
10 Sep 2008 officers Secretary appointed mr anthony douglas parks 1 Buy now
09 Sep 2008 annual-return Return made up to 08/07/08; full list of members 3 Buy now
09 Sep 2008 officers Appointment terminated secretary jeremy metcalfe 1 Buy now
10 Sep 2007 accounts Annual Accounts 14 Buy now
25 Jul 2007 annual-return Return made up to 08/07/07; full list of members 2 Buy now
25 Jul 2007 officers New secretary appointed 1 Buy now
25 Jul 2007 officers Secretary resigned 1 Buy now
14 Aug 2006 accounts Annual Accounts 12 Buy now
31 Jul 2006 annual-return Return made up to 08/07/06; full list of members 2 Buy now
13 Jul 2005 annual-return Return made up to 08/07/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 7 Buy now
06 Jul 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
30 Jun 2004 accounts Annual Accounts 7 Buy now
02 Sep 2003 accounts Annual Accounts 7 Buy now
05 Aug 2003 annual-return Return made up to 08/07/03; full list of members 6 Buy now
06 Aug 2002 capital Ad 08/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 accounts Accounting reference date shortened from 31/07/03 to 30/04/03 1 Buy now
30 Jul 2002 officers New secretary appointed 2 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
18 Jul 2002 officers Secretary resigned 1 Buy now
18 Jul 2002 address Registered office changed on 18/07/02 from: 192 sheringham avenue manor park london E12 5PQ 1 Buy now
08 Jul 2002 incorporation Incorporation Company 16 Buy now