- Company Overview for AUTO SPARES AND PARTS TOPCO LIMITED (10983900)
- Filing history for AUTO SPARES AND PARTS TOPCO LIMITED (10983900)
- People for AUTO SPARES AND PARTS TOPCO LIMITED (10983900)
- Charges for AUTO SPARES AND PARTS TOPCO LIMITED (10983900)
- More for AUTO SPARES AND PARTS TOPCO LIMITED (10983900)
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) |
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05 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jun 2023 | DS01 | Application to strike the company off the register | |
07 Jun 2023 | MR04 | Satisfaction of charge 109839000001 in full | |
31 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
20 Jun 2022 | TM02 | Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 | |
11 Feb 2022 | AA | Full accounts made up to 1 January 2022 | |
28 Sep 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
05 Jul 2021 | AA | Accounts for a small company made up to 2 January 2021 | |
05 Feb 2021 | AD01 | Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 5 February 2021 | |
31 Dec 2020 | AA | Accounts for a small company made up to 28 December 2019 | |
16 Oct 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
14 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
15 Aug 2019 | AA | Accounts for a small company made up to 29 December 2018 | |
03 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
12 Sep 2018 | MR01 | Registration of charge 109839000001, created on 31 August 2018 | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
01 Jun 2018 | AP03 | Appointment of Miss Inca Lockhart-Ross as a secretary on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Henry William Foster as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Steven Richard Pell as a director on 1 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Inca Lockhart-Ross as a director on 1 June 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 28 March 2018 | |
27 Sep 2017 | NEWINC |
Incorporation
Statement of capital on 2017-09-27
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