AUTO SPARES AND PARTS LIMITED

Company number 11360468

Date	Type	Description	View / Download
20 Apr 2020	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to Auto Spares and Parts Limited Grantley Way Stanley Road Wakefield WF1 4PY on 20 April 2020	(1 page)
20 Apr 2020	PSC01	Notification of Derek William Wales as a person with significant control on 20 April 2020	(2 pages)
20 Apr 2020	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 20 April 2020	(1 page)
20 Apr 2020	MR01	Registration of charge 113604680002, created on 20 April 2020	(30 pages)
20 Apr 2020	MR04	Satisfaction of charge 113604680001 in full	(1 page)
28 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
04 Jan 2019	AP01	Appointment of Mr Derek William Wales as a director on 1 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Tom Cregg as a director on 1 January 2019	(1 page)
12 Sep 2018	MR01	Registration of charge 113604680001, created on 31 August 2018	(21 pages)
05 Sep 2018	PSC02	Notification of Hilco Capital Limited as a person with significant control on 3 September 2018	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	(3 pages)
04 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Tom Cregg as a director on 3 September 2018	(2 pages)
04 Sep 2018	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 3 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of John Sidney Quinn as a director on 3 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Steve James Horne as a director on 3 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Martin Kenneth Gray as a director on 3 September 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Andrew Page 1917 Limited as a person with significant control on 3 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom to 80 New Bond Street London W1S 1SB on 4 September 2018	(1 page)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP .01	(33 pages)