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JK MOTOR FACTORS LTD

Company number 04853619

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
23 Feb 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
16 Apr 2018 AD01 Registered office address changed from Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY England to Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 16 April 2018
13 Apr 2018 PSC07 Cessation of Justin Michael White as a person with significant control on 3 April 2018
13 Apr 2018 PSC02 Notification of Motor Parts Direct Limited as a person with significant control on 3 April 2018
09 Apr 2018 AD01 Registered office address changed from Unit 126-127 the Commercial Centre Picket Piece Andover Hampshire SP11 6RU to Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY on 9 April 2018
09 Apr 2018 AP01 Appointment of Mrs Ninna Shah as a director on 3 April 2018
09 Apr 2018 TM01 Termination of appointment of Justin Michael White as a director on 3 April 2018
09 Apr 2018 AP01 Appointment of Mr Mukesh Zaverchand Shah as a director on 3 April 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013