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BARUM AUTO PARTS HOLDINGS LIMITED

Company number 08795551

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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)
04 Apr 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)
17 Jan 2017	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)
05 Jan 2017	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 - 3 pages (3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 20	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AD01	Registered office address changed from Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 18 January 2016	View PDF Registered office address changed from Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CH01	Director's details changed for Mr Mark Francis Goold on 31 March 2015	View PDF Director's details changed for Mr Mark Francis Goold on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	MR04	Satisfaction of charge 087955510001 in full	View PDF Satisfaction of charge 087955510001 in full - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	AAMD	Amended accounts for a small company made up to 31 December 2014	View PDF Amended accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 20	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 20 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	CH01	Director's details changed for Mr Mark Francis Goold on 28 November 2013	View PDF Director's details changed for Mr Mark Francis Goold on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AD01	Registered office address changed from Seven Brethren Park Sticklepath Barnstable Devon EX31 2RS United Kingdom to Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS on 17 December 2014	View PDF Registered office address changed from Seven Brethren Park Sticklepath Barnstable Devon EX31 2RS United Kingdom to Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS on 17 December 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr David William Knight as a director	View PDF Appointment of Mr David William Knight as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase approved 20/06/2014	View PDF Resolutions RES13 ‐ Purchase approved 20/06/2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	MR01	Registration of charge 087955510001	View PDF Registration of charge 087955510001 - link opens in a new window - 39 pages (39 pages)
04 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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