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ALL CAR REPAIRS LIMITED

Company number 09591555

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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)
30 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
28 Sep 2017 LIQ02 Statement of affairs
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13
14 Sep 2017 AD01 Registered office address changed from 9-10 Brember Road Harrow HA2 8AX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 September 2017
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
06 Jun 2017 AD01 Registered office address changed from C/O on Call Accounting Ltd 204-226 Imperial Drive Harrow Middlesex HA2 7HH England to 9-10 Brember Road Harrow HA2 8AX on 6 June 2017
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Tejpal Singh Ahluwalia as a director on 10 July 2016
19 Jul 2016 AP01 Appointment of Ms Pavitra Soin as a director on 10 July 2016
17 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016 AD01 Registered office address changed from 71a Gordon Avenue Gordon Avenue Stanmore Middlesex HA7 3QR United Kingdom to C/O on Call Accounting Ltd 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 16 June 2016
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted