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UNITED CAR PARTS LTD

Company number 08480404

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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)
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
19 Feb 2018 PSC01 Notification of Ashur Mohamed as a person with significant control on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr Ashur Mohamed as a director on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Dipen Pattni as a director on 19 February 2018
19 Feb 2018 PSC07 Cessation of Dipen Pattni as a person with significant control on 19 February 2018
12 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
22 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 35,000
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 100
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 AD01 Registered office address changed from Unit 6 Britannia Industrial Estate Dashwood Avenue High Wycombe Buckinghamshire HP12 3ES to 44-45 Tamworth Road Croydon CR0 1XU on 8 June 2016
08 Jun 2016 AP01 Appointment of Mr Dipen Pattni as a director on 15 December 2015
15 Apr 2016 TM01 Termination of appointment of Mohammed Ikhlaq Khan as a director on 14 December 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 CH01 Director's details changed for Mohammed Ikhlaq Khan on 31 May 2015
10 Jun 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
12 May 2015 AD01 Registered office address changed from Lucas Autoparts Limited Brook Street High Wycombe Buckinghamshire HP11 2EQ to Unit 6 Britannia Industrial Estate Dashwood Avenue High Wycombe Buckinghamshire HP12 3ES on 12 May 2015
24 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 20,000