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HCSU11 LIMITED

Company number 02071486

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2014 DS01 Application to strike the company off the register
20 Aug 2014 AD01 Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 20 August 2014
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
13 Nov 2013 AP01 Appointment of Mrs Amanda Jane Wyner as a director on 31 October 2013
13 Nov 2013 TM01 Termination of appointment of Michael Royston Hopper as a director on 31 October 2013
18 Sep 2013 AA Accounts made up to 31 December 2012
10 May 2013 CERTNM Company name changed unipart all-makes LIMITED\certificate issued on 10/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-09
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Sep 2012 AA Accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
20 Jun 2011 AA Accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
14 Sep 2010 AA Accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
18 Sep 2009 AA Accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 01/11/08; full list of members
08 Sep 2008 AA Accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 01/11/07; full list of members
10 Oct 2007 AA Accounts made up to 31 December 2006
21 Sep 2007 288a New director appointed
11 Dec 2006 363s Return made up to 01/11/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 01/11/05; full list of members