GO MOTOR RETAILING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Liquidators' statement of receipts and payments to 2025-03-30 |
| 24/04/2524 April 2025 | Confirmation statement made on 2024-03-27 with no updates |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Bryn Richard Thomas as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Mr Luis Pedro Da Silva Marques Fazendeiro as a director on 2024-06-28 |
| 25/05/2425 May 2024 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 11/05/2411 May 2024 | Appointment of a voluntary liquidator |
| 11/05/2411 May 2024 | Removal of liquidator by court order |
| 05/09/235 September 2023 | Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 |
| 01/09/231 September 2023 | Termination of appointment of James Daniel Weston as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Bryn Richard Thomas as a director on 2023-08-31 |
| 12/06/2312 June 2023 | Register inspection address has been changed from Pinley House 2 Sunbeam Way Coventry CV3 1nd England to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-27 with updates |
| 17/04/2317 April 2023 | Registered office address changed from Pinley House 2 Sunbeam Way Coventry CV3 1nd England to 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-04-17 |
| 17/04/2317 April 2023 | Declaration of solvency |
| 17/04/2317 April 2023 | Appointment of a voluntary liquidator |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 24/09/2124 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / PEUGEOT CITROEN RETAIL UK LIMITED / 12/02/2019 |
| 24/04/1924 April 2019 | SAIL ADDRESS CHANGED FROM: GRIFFIN HOUSE OSBORNE ROAD LUTON BEDS LU1 3YT ENGLAND |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | SAIL ADDRESS CHANGED FROM: PINLEY HOUSE 2 SUNBEAM WAY COVENTRY CV3 1ND ENGLAND |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024811180008 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 024811180009 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024811180010 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024811180011 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | CESSATION OF VAUXHALL MOTORS LIMITED AS A PSC |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEUGEOT CITROEN RETAIL UK LIMITED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / GENERAL MOTORS UK LIMITED / 18/09/2017 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT QUIRK |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR SIMON DAVID LAWRENCE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JAMES DANIEL WESTON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180011 |
| 27/10/1727 October 2017 | ADOPT ARTICLES 30/06/2017 |
| 24/10/1724 October 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 4489835 |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR TIMOTHY PICKERING |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180010 |
| 19/05/1719 May 2017 | ADOPT ARTICLES 11/04/2017 |
| 19/05/1719 May 2017 | ADOPT ARTICLES 11/04/2017 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180009 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180008 |
| 13/04/1713 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 4265258 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 07/01/177 January 2017 | AUDITOR'S RESIGNATION |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SORENSEN |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR ROBERT QUIRK |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1519 January 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/1424 December 2014 | STATEMENT BY DIRECTORS |
| 24/12/1424 December 2014 | SOLVENCY STATEMENT DATED 23/12/14 |
| 24/12/1424 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 4265048 |
| 24/12/1424 December 2014 | REDUCE ISSUED CAPITAL 23/12/2014 |
| 23/12/1423 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 6593000 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180007 |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | 29/12/11 STATEMENT OF CAPITAL GBP 5312000 |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED WHITMORE'S OF EDENBRIDGE LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 24/01/1324 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/12/1221 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 4112000 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 2900000 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/01/2012 |
| 16/01/1216 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITMORE |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR PAUL ANTONY SORENSEN |
| 12/08/1112 August 2011 | ALTER MEM AND ARTS 03/08/2011 |
| 04/08/114 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 1700000 |
| 24/05/1124 May 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/01/116 January 2011 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBIN WHITMORE / 02/01/2010 |
| 05/01/105 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/01/2010 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP |
| 06/01/096 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/096 January 2009 | ALTER ARTICLES 25/09/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | £ NC 480000/1190000 20/12/01 |
| 24/04/0224 April 2002 | NC DEC ALREADY ADJUSTED 20/12/01 |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | £ IC 477121/428063 30/09/01 £ SR 49058@1=49058 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL |
| 24/04/0124 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 24/02/97; CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | £ IC 477121/474525 31/10/96 £ SR 2596@1=2596 |
| 02/01/972 January 1997 | £ IC 479717/477121 30/09/96 £ SR 2596@1=2596 |
| 28/11/9628 November 1996 | S252 DISP LAYING ACC 07/11/96 |
| 28/11/9628 November 1996 | S386 DISP APP AUDS 07/11/96 |
| 28/11/9628 November 1996 | S366A DISP HOLDING AGM 07/11/96 |
| 11/10/9611 October 1996 | £ IC 480000/479717 28/07/96 £ SR 283@1=283 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 25/07/96 |
| 17/09/9617 September 1996 | ALTER MEM AND ARTS 25/07/96 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 25/07/96 |
| 17/09/9617 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | AUDITOR'S RESIGNATION |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | CONVE 12/12/91 |
| 19/05/9219 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/91 |
| 15/05/9215 May 1992 | £ NC 202500/340000 12/12/91 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: WHITMORES OF EDENBRIDGE STATION ROAD EDENBRIDGE KENT |
| 18/09/9118 September 1991 | S386 DISP APP AUDS 05/07/91 |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/90 |
| 07/09/907 September 1990 | COMPANY NAME CHANGED PRIME ADVANTAGE LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 16/08/9016 August 1990 | NC INC ALREADY ADJUSTED 11/06/90 |
| 16/08/9016 August 1990 | £ NC 100/201600 11/06/90 |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 46 HIGH STREET REIGATE SURREY RH2 9AW |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | ALTER MEM AND ARTS 23/03/90 |
| 14/03/9014 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9014 March 1990 | CERTIFICATE OF INCORPORATION |
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