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DORSET AUTO SPARES LIMITED

Company number 02155098

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
28 Jun 2021 AD01 Registered office address changed from Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
14 Dec 2020 AD01 Registered office address changed from No.1 Colmore Square Birmingham B4 6AA to 1 City Square Leeds West Yorkshire LS1 2AL on 14 December 2020
12 Dec 2020 600 Appointment of a voluntary liquidator
12 Dec 2020 LIQ01 Declaration of solvency
08 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-23
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
08 Jan 2020 MR04 Satisfaction of charge 021550980008 in full
23 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 MR04 Satisfaction of charge 3 in full
04 Sep 2019 MR04 Satisfaction of charge 7 in full
17 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 PSC05 Change of details for Alliance Automotive Uk Limited as a person with significant control on 6 April 2016
22 Sep 2017 TM01 Termination of appointment of Ian Patrick Walsh as a director on 15 September 2017
22 Sep 2017 TM01 Termination of appointment of Trevor James Holloway as a director on 15 September 2017
22 Sep 2017 TM01 Termination of appointment of Peter John Hill as a director on 15 September 2017
22 Sep 2017 TM02 Termination of appointment of Diane Susan Walsh as a secretary on 15 September 2017
01 Feb 2017 MR01 Registration of charge 021550980008, created on 1 February 2017