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INTERPARTS EUROPE LIMITED

Company number 04431142

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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)
24 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2012 4.20 Statement of affairs with form 4.19
03 Sep 2012 600 Appointment of a voluntary liquidator
03 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23
20 Aug 2012 AD01 Registered office address changed from 131 Edgware Road London W2 2AP on 20 August 2012
06 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1,179
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 363a Return made up to 03/05/09; full list of members
26 May 2009 353 Location of register of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jun 2008 363a Return made up to 03/05/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 287 Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG
14 Jun 2007 363a Return made up to 03/05/07; full list of members
14 Jun 2007 88(2)R Ad 08/12/06--------- £ si 179@1=179 £ ic 1000/1179
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Jan 2007 123 Nc inc already adjusted 08/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 395 Particulars of mortgage/charge
18 Aug 2006 123 Nc inc already adjusted 07/07/06