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AUTOBAR UK (NORTH) LIMITED

Company number 02327081

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2015 4.70 Declaration of solvency
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 950
16 Jan 2015 AD02 Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX
22 Dec 2014 TM01 Termination of appointment of Brian Mackie as a director on 18 December 2014
22 Dec 2014 AP01 Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014
16 Dec 2014 AA Accounts for a dormant company made up to 30 March 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 950
14 Jan 2014 AD03 Register(s) moved to registered inspection location
14 Jan 2014 CH01 Director's details changed for Brain Mackie on 1 May 2013
14 Jan 2014 AD02 Register inspection address has been changed
07 Jan 2014 AP01 Appointment of Mr Daniel Henry Abrahams as a director
07 Jan 2014 TM01 Termination of appointment of Helen Willis as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Feb 2013 TM02 Termination of appointment of War Tin as a secretary
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 1 April 2012
18 Dec 2012 AP03 Appointment of Mrs War War Tin as a secretary
18 Dec 2012 TM02 Termination of appointment of Michael Greenwood as a secretary
19 Nov 2012 AP01 Appointment of Mrs Helen Margaret Willis as a director
19 Nov 2012 TM01 Termination of appointment of Timothy Roe as a director
06 Nov 2012 AP01 Appointment of Brain Mackie as a director