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AIR PARTS LIMITED

Company number 02376435

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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)
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
24 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	View PDF Liquidators' statement of receipts and payments to 4 June 2019 - link opens in a new window - 29 pages (29 pages)
14 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	View PDF Liquidators' statement of receipts and payments to 4 June 2019 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
07 Mar 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
27 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
21 Dec 2017	AD01	Registered office address changed from Unit B2 Kingswey Business Park, Forsyth Road Woking Surrey GU21 5SA to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 21 December 2017	View PDF Registered office address changed from Unit B2 Kingswey Business Park, Forsyth Road Woking Surrey GU21 5SA to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	TM01	Termination of appointment of Adrian Noel Jobsz as a director on 15 September 2017	View PDF Termination of appointment of Adrian Noel Jobsz as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of Claire Johnson as a director on 8 September 2017	View PDF Termination of appointment of Claire Johnson as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AP01	Appointment of Mr Gary Tomkinson as a director on 10 May 2017	View PDF Appointment of Mr Gary Tomkinson as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of Ian Thomas Lindsay as a director on 3 February 2017	View PDF Termination of appointment of Ian Thomas Lindsay as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	MISC	RP04 CS01 second filing CS01 09/07/2016 information about people with significant control	View PDF RP04 CS01 second filing CS01 09/07/2016 information about people with significant control - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016	View PDF Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	AP01	Appointment of Mrs Claire Johnson as a director on 11 July 2016	View PDF Appointment of Mrs Claire Johnson as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AP01	Appointment of Mr Ian Lindsay as a director on 11 July 2016	View PDF Appointment of Mr Ian Lindsay as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	MR01	Registration of charge 023764350005, created on 30 March 2016	View PDF Registration of charge 023764350005, created on 30 March 2016 - link opens in a new window - 39 pages (39 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 3 pages (3 pages)

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