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INDEPENDENT PARTS &SERVICE LIMITED

Company number 04316915

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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)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 6 December 2023
13 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-07
18 Dec 2022 AD01 Registered office address changed from Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN to 30 Finsbury Square London EC2A 1AG on 18 December 2022
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 LIQ01 Declaration of solvency
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 May 2022 MR04 Satisfaction of charge 1 in full
16 Dec 2021 AA Accounts for a small company made up to 31 December 2020
23 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
14 Apr 2021 TM01 Termination of appointment of Kevin Brian John Shadbolt as a director on 28 February 2021
05 Feb 2021 AP01 Appointment of Mr John Thomas Percy as a director on 5 February 2021
12 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
28 Sep 2020 PSC08 Notification of a person with significant control statement
28 Sep 2020 PSC07 Cessation of Pascal Gilbert Vanhalst as a person with significant control on 28 September 2020
12 Jun 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 PSC04 Change of details for Pascal Vanhalst as a person with significant control on 15 August 2019
09 Dec 2019 PSC07 Cessation of Els Thermote as a person with significant control on 15 August 2019
09 Dec 2019 PSC07 Cessation of Ann Thermote as a person with significant control on 15 August 2019
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
28 Aug 2019 PSC07 Cessation of Independent Access Platform Services Limited as a person with significant control on 15 August 2019
28 Aug 2019 PSC01 Notification of Els Thermote as a person with significant control on 15 August 2019
28 Aug 2019 PSC01 Notification of Ann Thermote as a person with significant control on 15 August 2019
28 Aug 2019 PSC01 Notification of Pascal Vanhalst as a person with significant control on 15 August 2019
19 Aug 2019 TM02 Termination of appointment of Kian Golestani as a secretary on 15 August 2019
19 Aug 2019 TM01 Termination of appointment of Stephen Robert Couling as a director on 15 August 2019