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TUNEUP AUTOSPARES LIMITED

Company number 03872653

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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)
16 Aug 2024 AD01 Registered office address changed from Unit 5 Gelli Industrial Estate Gelli Pentre CF41 7UW Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 16 August 2024
16 Aug 2024 LIQ02 Statement of affairs
16 Aug 2024 600 Appointment of a voluntary liquidator
16 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 AD01 Registered office address changed from Tune Up Autospares Ltd 167 Gelli Road Rhondda Cynon Taff CF41 7nd to Unit 5 Gelli Industrial Estate Gelli Pentre CF41 7UW on 17 May 2023
27 Feb 2023 SH03 Purchase of own shares.
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 1,000
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
01 Dec 2022 PSC01 Notification of Ian David Morris as a person with significant control on 4 March 2021
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 PSC07 Cessation of Michael David Bowkett as a person with significant control on 3 March 2021
15 Sep 2021 TM01 Termination of appointment of Michael Bowkett as a director on 3 March 2021
09 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates