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THE PARTS GROUP LTD

Company number 08731026

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
31 Aug 2016 TM01 Termination of appointment of Simon Tierney as a director on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of Simon Tierney as a director on 31 August 2016
03 Jun 2016 AP01 Appointment of Mr Richard Dawson as a director on 26 May 2016
22 Mar 2016 CERTNM Company name changed mega auto parts LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
17 Mar 2016 AD01 Registered office address changed from , Conway House the Fairway, Worplesdon, Guildford, Surrey, GU3 3QE to 90 Walworth Road London SE1 6SW on 17 March 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
04 Dec 2015 AP01 Appointment of Mr Simon Tierney as a director on 25 September 2015
04 Dec 2015 TM01 Termination of appointment of a director
22 Oct 2015 TM01 Termination of appointment of Richard Dawson as a director on 22 October 2015
22 Oct 2015 AD01 Registered office address changed from , Richmond Bridge House Richmond Road, Twickenham, Middlesex, TW1 2EX to 90 Walworth Road London SE1 6SW on 22 October 2015
22 Oct 2015 AP01 Appointment of Mr Simon Tierney as a director on 22 October 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
14 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted