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EURO CAR PARTS HOLDINGS LIMITED

Company number 07063752

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1	View PDF Statement of capital on 30 September 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	View PDF Solvency Statement dated 29/09/16 - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 102,748,977	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 102,748,977 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 1 London Street Reading Berkshire RG1 4QW on 6 November 2015	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 1 London Street Reading Berkshire RG1 4QW on 6 November 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
25 Jun 2015	TM01	Termination of appointment of Neil Graeme Brown as a director on 31 January 2015	View PDF Termination of appointment of Neil Graeme Brown as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director on 9 February 2015	View PDF Appointment of Mr Sukhpal Singh Ahluwalia as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 102,748,977	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 102,748,977 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Jun 2014	AP01	Appointment of Mr Martin Gray as a director	View PDF Appointment of Mr Martin Gray as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Sukhpal Ahluwalia as a director	View PDF Termination of appointment of Sukhpal Ahluwalia as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Maheshkumar Shah as a director	View PDF Termination of appointment of Maheshkumar Shah as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 102,748,977	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 102,748,977 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	CH01	Director's details changed for Mr Mahesh Kumar Shah on 1 November 2013	View PDF Director's details changed for Mr Mahesh Kumar Shah on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Mr Sukhpal Singh Ahluwalia on 1 November 2013	View PDF Director's details changed for Mr Sukhpal Singh Ahluwalia on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Mr Neil Graeme Brown on 1 November 2013	View PDF Director's details changed for Mr Neil Graeme Brown on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	CH01	Director's details changed for Mr John Quinn on 1 November 2012	View PDF Director's details changed for Mr John Quinn on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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