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PARTS STATION LIMITED

Company number 06766402

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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)
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,001
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 1,001
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,001
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 1,000
20 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Jan 2009 288a Director appointed paul crowter
07 Jan 2009 88(2) Ad 05/12/08\gbp si 99@1=99\gbp ic 1/100\
05 Dec 2008 288b Appointment terminated director yomtov jacobs
05 Dec 2008 NEWINC Incorporation