MOTION HIRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Liquidators' statement of receipts and payments to 2025-01-29 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 09/02/249 February 2024 | Statement of affairs |
| 09/02/249 February 2024 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-02-09 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/08/239 August 2023 | Change of details for Mr Clinton Mckay as a person with significant control on 2016-11-10 |
| 08/08/238 August 2023 | Cessation of Clinton Mckay as a person with significant control on 2017-11-06 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 17/12/2117 December 2021 | Notification of Mark Howland as a person with significant control on 2016-04-06 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 79 FARLEIGH ROAD WARLINGHAM SURREY CR6 9EJ |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINTON MCKAY |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRETT CHRYSOSTOMOU |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCKAY |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/04/1614 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/14 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 25/11/14 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON MCKAY / 25/08/2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 60 DALTON HOUSE WINDSOR AVENUE LONDON UK SW19 2RR |
| 19/01/1519 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/11/1425 November 2014 | Annual accounts for year ending 25 Nov 2014 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR BRETT CHRYSOSTOMOU |
| 17/07/1417 July 2014 | SECRETARY APPOINTED MS PAULINE MCKAY |
| 06/12/136 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 78 MOORE ROAD LONDON LONDON SE19 3RA UNITED KINGDOM |
| 05/11/125 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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