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MG ROVER WHOLESALE LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 00407238
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- HARPER, Richard
- Company secretaries
- PETERSHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-03-28
- Dissolved on
- 2022-06-02
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mg Rover Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROVER WHOLESALE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
✓
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MG ROVER WHOLESALE LIMITED Company Description
- MG ROVER WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 00407238. Its current trading status is "closed". It was registered 1946-03-28. It was previously called ROVER WHOLESALE LIMITED. It has declared SIC or NACE codes as "45111". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 1 Chamberlain Square Cs .
Get MG ROVER WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00407238#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00407238#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00407238#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-06-23) - LIQ01
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resolution (2021-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-26) - 600
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resolution (2021-04-26) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-31) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-dormant (2013-06-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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appoint-corporate-secretary-company-with-name (2012-04-12) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-04) - TM02
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termination-director-company-with-name (2011-04-04) - TM01
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gazette-notice-compulsary (2011-11-29) - GAZ1
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accounts-with-accounts-type-dormant (2011-12-30) - AA
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resolution (2011-10-12) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2011-12-31) - DISS40
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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accounts-with-accounts-type-dormant (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-07-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-07-18) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-08-20) - 363a
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-07-19) - 363s
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legacy (2006-05-03) - 287
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-21) - AA
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legacy (2005-07-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-16) - 288c
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legacy (2004-06-03) - 288c
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legacy (2004-07-27) - 363s
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accounts-with-made-up-date (2004-10-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-14) - 288c
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-full (2003-11-01) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-23) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-26) - 363s
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certificate-change-of-name-company (2001-05-23) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-07-14) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-08-29) - 353
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legacy (2000-08-09) - 363a
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legacy (2000-08-09) - 363(353)
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legacy (2000-08-09) - 363(190)
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legacy (2000-12-15) - 287
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legacy (2000-07-14) - 288b
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auditors-resignation-company (2000-06-20) - AUD
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keyboard_arrow_right 1999
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legacy (1999-10-08) - 288b
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legacy (1999-07-14) - 363a
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-05-13) - 288b
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legacy (1999-05-13) - 288a
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legacy (1999-04-15) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-07-17) - 363a
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legacy (1998-05-14) - 288c
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keyboard_arrow_right 1997
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legacy (1997-10-14) - 288b
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legacy (1997-10-14) - 288a
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legacy (1997-07-16) - 363a
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accounts-with-accounts-type-full (1997-06-08) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-31) - AA
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legacy (1996-10-02) - 287
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legacy (1996-07-06) - 363a
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keyboard_arrow_right 1995
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resolution (1995-12-21) - RESOLUTIONS
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certificate-change-of-name-company (1995-11-23) - CERTNM
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certificate-change-of-name-company (1995-10-20) - CERTNM
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legacy (1995-07-10) - 363x
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legacy (1995-07-10) - 363(353)
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legacy (1995-07-10) - 363(190)
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accounts-with-made-up-date (1995-05-16) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-04) - 363x
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accounts-with-made-up-date (1994-03-15) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-07) - 363s
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accounts-with-made-up-date (1993-03-31) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-23) - 363a
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accounts-with-made-up-date (1992-05-19) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-12) - 287
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accounts-with-made-up-date (1991-04-05) - AA
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legacy (1991-07-24) - 363b
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keyboard_arrow_right 1990
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resolution (1990-09-25) - RESOLUTIONS
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legacy (1990-08-09) - 287
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legacy (1990-08-07) - 363
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accounts-with-made-up-date (1990-07-25) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-19) - 288
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legacy (1989-05-31) - 288
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legacy (1989-08-02) - 288
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legacy (1989-03-01) - 288
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legacy (1989-09-18) - 288
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legacy (1989-10-04) - 363
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accounts-with-made-up-date (1989-10-19) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-15) - AA
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legacy (1988-11-15) - 363
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legacy (1988-09-26) - 288
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legacy (1988-09-05) - 288
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legacy (1988-04-11) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-19) - 288
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legacy (1987-03-10) - 288
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accounts-with-made-up-date (1987-06-22) - AA
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legacy (1987-11-05) - 363
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legacy (1987-10-27) - 288
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legacy (1987-08-07) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-10-31) - 363
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legacy (1986-07-01) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-21) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-14) - AA
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accounts-with-made-up-date (1984-02-10) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-29) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-05) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-15) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-05) - AA
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keyboard_arrow_right 1978
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legacy (1978-10-25) - 363
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keyboard_arrow_right 1946
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miscellaneous (1946-03-28) - MISC
