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TRANSPARES AUTOMOTIVE LTD

Company number 08078601

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2017 CS01 Confirmation statement made on 4 November 2016 with updates
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
04 Nov 2014 CH01 Director's details changed for Mr Stephen Lewis James on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Susan Lynn James as a director on 31 October 2014
03 Nov 2014 AP01 Appointment of Mr Stephen Lewis James as a director on 31 October 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
13 Jun 2012 AP01 Appointment of Ms Susan James as a director
13 Jun 2012 TM01 Termination of appointment of James Swallow as a director
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted