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LAND ROVER PARTS LIMITED

Company number 06867279

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
17 Dec 2014 CH01 Director's details changed for Mr Kenneth David Matheson Gregor on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Michael David Wright on 17 December 2014
17 Dec 2014 CH03 Secretary's details changed for Susan Lesley Pearson on 17 December 2014
17 Dec 2014 CH03 Secretary's details changed for Richard Martin Alistair Bielby on 17 December 2014
15 Nov 2014 MR04 Satisfaction of charge 1 in full
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
05 Sep 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from Abbey Road Whitley Coventry CV3 4LF on 16 January 2013
10 Jan 2013 AD01 Registered office address changed from Banbury Road Gaydon Warwick CV35 0RR on 10 January 2013
27 Sep 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
03 Nov 2011 TM02 Termination of appointment of Michael Edward as a secretary
18 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of David Smith as a director
15 Oct 2009 CH01 Director's details changed for Mr Michael David Wright on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David Miles Smith on 1 October 2009