C V PARTS LIMITED

Company number 03730736

Date	Type	Description	View / Download
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Mar 2019	AD01	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 28 March 2019	(2 pages)
26 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up LRESSP ‐ Special resolution to wind up on 2019-03-08	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
09 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
21 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
07 Mar 2017	AD01	Registered office address changed from Unit 3 Stuart Road Bredbury Park Indust Bredbury Stockport Cheshire SK6 2SR to No. 1 Colmore Square Birmingham B4 6AA on 7 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr John Frederick Coombes as a director on 2 December 2016	(2 pages)
07 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
07 Mar 2017	TM01	Termination of appointment of William Collier as a director on 2 December 2016	(1 page)
07 Mar 2017	TM01	Termination of appointment of Vanessa Julie Collier as a director on 2 December 2016	(1 page)
07 Mar 2017	TM01	Termination of appointment of Vanessa Julie Collier as a director on 2 December 2016	(1 page)
07 Mar 2017	TM02	Termination of appointment of Vanessa Julie Collier as a secretary on 2 December 2016	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	(4 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	(4 pages)