MY MOTOR BROKER LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 09/11/249 November 2024 | Compulsory strike-off action has been suspended |
| 09/11/249 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 11/08/2311 August 2023 | Certificate of change of name |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 09/08/239 August 2023 | Notification of Mohammed Bilal as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Vanguard Business Park Hamilton Street Oldham Greater Manchester OL4 1DA on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of Nuala Thornton as a director on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Mr Mohammed Bilal as a director on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Mr Mohammed Bilal as a secretary on 2023-08-09 |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 11/05/2311 May 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Notification of Nuala Thornton as a person with significant control on 2023-05-10 |
| 11/05/2311 May 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-05-10 |
| 10/05/2310 May 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-04-18 |
| 19/04/2319 April 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-04-19 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1718 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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