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ALLPARTS AUTOMOTIVE LIMITED

Company number 01179870

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 8 November 2020	View PDF Liquidators' statement of receipts and payments to 8 November 2020 - link opens in a new window - 11 pages (11 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	View PDF Liquidators' statement of receipts and payments to 8 November 2019 - link opens in a new window - 9 pages (9 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	View PDF Liquidators' statement of receipts and payments to 8 November 2018 - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Penninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Penninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	View PDF Liquidators' statement of receipts and payments to 8 November 2017 - link opens in a new window - 9 pages (9 pages)
18 May 2017	TM01	Termination of appointment of Peter Charles Sephton as a director on 9 November 2016	View PDF Termination of appointment of Peter Charles Sephton as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM01	Termination of appointment of Mark James Greenwood as a director on 9 November 2016	View PDF Termination of appointment of Mark James Greenwood as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 1 December 2016	View PDF Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 1.00	View PDF Statement of capital on 3 October 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	View PDF Solvency Statement dated 29/09/16 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 301,869	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 301,869 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
08 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 301,869	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 301,869 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter Charles Sephton on 24 May 2015	View PDF Director's details changed for Mr Peter Charles Sephton on 24 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Mark James Greenwood on 24 May 2015	View PDF Director's details changed for Mark James Greenwood on 24 May 2015 - link opens in a new window - 2 pages (2 pages)

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