A & B AUTOPARTS LIMITED

Company number 04479004

Date	Type	Description	View / Download
26 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Aug 2022	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2 August 2022	(2 pages)
27 Jul 2022	LIQ01	Declaration of solvency	(6 pages)
27 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
21 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
04 May 2021	AD01	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	(1 page)
07 Apr 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	(1 page)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 August 2020	(7 pages)
10 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	(9 pages)
20 Sep 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 August 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
05 Jul 2019	AD02	Register inspection address has been changed from No.1 Colmore Square Birmingham B4 6AA England to No.1 Colmore Square Birmingham B4 6AA	(1 page)
05 Jul 2019	AD02	Register inspection address has been changed from No.1 Colmore Square Birmingham B4 6AA England to No.1 Colmore Square Birmingham B4 6AA	(1 page)
05 Jul 2019	AD02	Register inspection address has been changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH to No.1 Colmore Square Birmingham B4 6AA	(1 page)
05 Jul 2019	AD04	Register(s) moved to registered office address No. 1 Colmore Square Birmingham B4 6AA	(1 page)
05 Jul 2019	AD04	Register(s) moved to registered office address No. 1 Colmore Square Birmingham B4 6AA	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
18 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)

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