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HOUNDMILLS AUTOPLAZA LIMITED

Company number 06422193

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 18 September 2018
09 Oct 2017 600 Appointment of a voluntary liquidator
19 Sep 2017 AM10 Administrator's progress report
19 Sep 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Apr 2017 2.24B Administrator's progress report to 20 March 2017
09 Dec 2016 F2.18 Notice of deemed approval of proposals
24 Nov 2016 2.17B Statement of administrator's proposal
15 Nov 2016 2.16B Statement of affairs with form 2.14B
25 Oct 2016 AD01 Registered office address changed from Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL United Kingdom to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 25 October 2016
03 Oct 2016 2.12B Appointment of an administrator
12 Sep 2016 AP02 Appointment of Condatis Limited as a director on 12 September 2016
22 Aug 2016 AD01 Registered office address changed from C/O City Motor Holdings, Head Office Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL to Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Mark Richard Poole as a director on 31 May 2016
18 May 2016 AP01 Appointment of Mr Christopher William Robert Hayden as a director on 1 April 2016
12 Jan 2016 AA Full accounts made up to 31 December 2014
10 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 400,000
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 400,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 400,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Sep 2013 MR04 Satisfaction of charge 8 in full
08 May 2013 MR01 Registration of charge 064221930009
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association