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RE-GO AUTOPARTS LIMITED

Company number 02767081

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Jun 2024	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 24 June 2024	View PDF Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17 - link opens in a new window - 1 page (1 page)
23 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 190 and 175 19/06/2023	View PDF Resolutions RES13 ‐ Section 190 and 175 19/06/2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Jun 2023	TM02	Termination of appointment of Gary Colin Martin as a secretary on 16 June 2023	View PDF Termination of appointment of Gary Colin Martin as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Colin Raymond Martin as a person with significant control on 15 December 2021	View PDF Cessation of Colin Raymond Martin as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CH01	Director's details changed for Joseph Raymond Martin on 6 November 2020	View PDF Director's details changed for Joseph Raymond Martin on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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RE-GO AUTOPARTS LIMITED

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