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HINDUJA AUTO COMPONENTS LIMITED

Company number 06547673

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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)
01 May 2018 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2017 AD01 Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TE to 58 Hugh Street London SW1V 4ER on 21 December 2017
20 Dec 2017 TM01 Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017
19 Dec 2017 600 Appointment of a voluntary liquidator
19 Dec 2017 LIQ01 Declaration of solvency
19 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-01
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Ukkarath Muraleedharan Nair on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Abhijit Mukhopadhyay on 31 March 2011
31 Mar 2011 CH03 Secretary's details changed for Mr Abhijit Mukhopadhyay on 31 March 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010