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CHINATOOL AUTOMOTIVE SYSTEMS LIMITED

Company number 06870977

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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)
28 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	AD01	Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 August 2023	View PDF Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-25 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Simon Brian Phillips as a director on 28 April 2023	View PDF Appointment of Mr Simon Brian Phillips as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of David Paul Wilkinson as a director on 28 April 2023	View PDF Termination of appointment of David Paul Wilkinson as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC07	Cessation of Simon Phillips as a person with significant control on 23 December 2021	View PDF Cessation of Simon Phillips as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC02	Notification of Ct Automotive Group Plc as a person with significant control on 23 December 2021	View PDF Notification of Ct Automotive Group Plc as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH01	Director's details changed for Ms Victoria Louise Thomas on 24 March 2021	View PDF Director's details changed for Ms Victoria Louise Thomas on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Ms Victoria Louise Thomas on 24 March 2021	View PDF Director's details changed for Ms Victoria Louise Thomas on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 23/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CH01	Director's details changed for Mr David Paul Wilkinson on 12 April 2019	View PDF Director's details changed for Mr David Paul Wilkinson on 12 April 2019 - link opens in a new window - 2 pages (2 pages)

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