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ROAD RUNNER AUTOPARTS LTD

Company number 05407488

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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)
18 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 28 May 2019
15 Jun 2018 LIQ02 Statement of affairs
15 Jun 2018 600 Appointment of a voluntary liquidator
15 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29
21 May 2018 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to C/O Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 21 May 2018
21 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 30 March 2016
Statement of capital on 2016-04-19
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015 TM02 Termination of appointment of Davis Lombard (Uk) Limited as a secretary on 27 March 2015
28 Apr 2015 CH01 Director's details changed for Mr David Flinders on 27 March 2015
28 Apr 2015 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 28 April 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 CH01 Director's details changed for Mr David Flinders on 1 September 2013
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Mar 2014 CH04 Secretary's details changed for Davis Lombard (Uk) Ltd on 1 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr David Flinders on 1 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012