ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED

Company number 05648699

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 1.00	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(2 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
30 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 42,464.08	(6 pages)
11 May 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Adrian Carl Soden as a secretary on 31 January 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Edward Murray as a director on 23 January 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from Allparts House, Micklefield Road High Wycombe Buckinghamshire HP13 7EJ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 13 April 2015	(1 page)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
27 Jan 2015	AP01	Appointment of Mr Peter Charles Sephton as a director on 26 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Mark Andrew Darvill as a director on 31 December 2014	(1 page)
26 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 42,464.08	(7 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	(13 pages)
12 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 45,064.08	(7 pages)
27 Jun 2013	AUD	Auditor's resignation	(2 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(8 pages)
22 Nov 2012	AP01	Appointment of Mr Michael Edward Murray as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Stephen Fulford as a director	(1 page)