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VW & AUDI USED SPARES LTD

Company number 04781031

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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)
17 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 May 2021 600 Appointment of a voluntary liquidator
07 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-26
07 May 2021 LIQ02 Statement of affairs
29 Apr 2021 AD01 Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU to C/O Anderson Brookes Insolvency Practitioners 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 29 April 2021
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 AA Micro company accounts made up to 31 May 2018
23 Aug 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
31 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
31 Jul 2018 PSC01 Notification of David Addyman as a person with significant control on 23 March 2018
31 Jul 2018 PSC07 Cessation of David Addyman as a person with significant control on 23 March 2018
31 Jul 2018 TM01 Termination of appointment of David Addyman as a director on 23 March 2018
31 Jul 2018 TM02 Termination of appointment of David Addyman as a secretary on 23 March 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
19 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
04 Jul 2017 PSC01 Notification of David Addyman as a person with significant control on 30 June 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Aug 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 150
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 150
20 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 150