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COMPLETE AUTOMOTIVE AFTERMARKET SOLUTIONS LTD

Company number 08604443

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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)
12 Sep 2024 AD01 Registered office address changed from 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
25 Apr 2024 LIQ02 Statement of affairs
24 Apr 2024 AD01 Registered office address changed from Unit 7 Sycamore Ind Est Walkley Lane Heckmondwike WF16 0NL England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 24 April 2024
24 Apr 2024 600 Appointment of a voluntary liquidator
24 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-10
08 Apr 2024 CVA4 Notice of completion of voluntary arrangement
26 Feb 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2023
30 Nov 2023 AD01 Registered office address changed from Unit 6 Sycamore Ind Est Walkley Lane Heckmondwike West Yorkshire WF16 0NL England to Unit 7 Sycamore Ind Est Walkley Lane Heckmondwike WF16 0NL on 30 November 2023
02 Oct 2023 TM01 Termination of appointment of Stephen Robert Chandler as a director on 30 September 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
23 Jan 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2022
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
19 May 2022 LIQ MISC OC Court order INSOLVENCY:court order re. Resignation & replacement of supervisor
29 Apr 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
14 Jan 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2021
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 MR04 Satisfaction of charge 086044430003 in full
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2020
02 Feb 2021 PSC02 Notification of The Complete Group (West Yorkshire) Ltd as a person with significant control on 1 October 2018
02 Feb 2021 PSC07 Cessation of Paul Graeme Stocks as a person with significant control on 1 October 2018
02 Feb 2021 PSC07 Cessation of Steven Conrad Keeble as a person with significant control on 1 October 2018
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates