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CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED

Company number 05830432

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Nov 2013	4.68	Liquidators' statement of receipts and payments to 17 September 2013	View PDF Liquidators' statement of receipts and payments to 17 September 2013 - link opens in a new window - 11 pages (11 pages)
04 Oct 2012	AD01	Registered office address changed from One New Change London EC4M 9AF on 4 October 2012	View PDF Registered office address changed from One New Change London EC4M 9AF on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 1	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 1 - link opens in a new window - 14 pages (14 pages)
10 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	View PDF Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
17 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from, 191-195 high street, yiewsley, west drayton, middlesex, UB7 7XW	View PDF Registered office changed on 24/07/2009 from, 191-195 high street, yiewsley, west drayton, middlesex, UB7 7XW - link opens in a new window - 1 page (1 page)
04 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 May 2009	288b	Appointment Terminated Secretary neil pritchard	View PDF Appointment Terminated Secretary neil pritchard - link opens in a new window - 1 page (1 page)
20 May 2009	288a	Secretary appointed gravitas company secretarial services LIMITED	View PDF Secretary appointed gravitas company secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288b	Appointment Terminated Secretary leslie collins	View PDF Appointment Terminated Secretary leslie collins - link opens in a new window - 1 page (1 page)

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