- Company Overview for BARUM AUTO PARTS LIMITED (03132447)
- Filing history for BARUM AUTO PARTS LIMITED (03132447)
- People for BARUM AUTO PARTS LIMITED (03132447)
- Charges for BARUM AUTO PARTS LIMITED (03132447)
- Insolvency for BARUM AUTO PARTS LIMITED (03132447)
- More for BARUM AUTO PARTS LIMITED (03132447)
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) |
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17 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jul 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 23 April 2020 | |
19 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 23 April 2020 | |
16 May 2019 | AD01 | Registered office address changed from No.3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR England to 79 Caroline Street Birmingham B3 1UP on 16 May 2019 | |
14 May 2019 | LIQ02 | Statement of affairs | |
14 May 2019 | 600 | Appointment of a voluntary liquidator | |
14 May 2019 | RESOLUTIONS |
Resolutions
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21 Jan 2019 | AA01 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
23 Apr 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
26 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 | |
25 Jan 2018 | MR04 | Satisfaction of charge 031324470003 in full | |
15 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
08 Jun 2017 | TM01 | Termination of appointment of Mark Francis Goold as a director on 15 April 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
12 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 30 April 2017 | |
12 Dec 2016 | AD01 | Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to No.3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 12 December 2016 | |
10 Nov 2016 | AP01 | Appointment of Mr Alastair James Whatmore as a director on 5 October 2016 | |
25 Oct 2016 | TM02 | Termination of appointment of Mark Goold as a secretary on 6 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Philip James Coombes as a director on 6 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of David William Knight as a director on 6 October 2016 | |
18 Oct 2016 | AP01 | Appointment of Wayne Anthony Hodgkisson as a director on 5 October 2016 | |
18 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
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