CARPARTS TRADE SUPPLIES LIMITED

Company number 04623170

Date	Type	Description	View / Download
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
14 Dec 2020	AD01	Registered office address changed from 1 Colmore Square Birmingham B4 6AA England to 1 City Square Leeds West Yorkshire LS1 2AL on 14 December 2020	(2 pages)
08 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2020	LIQ01	Declaration of solvency	(6 pages)
08 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
04 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages)
27 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
02 Apr 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(9 pages)
31 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
17 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Mar 2018	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 16 March 2018	(2 pages)
20 Mar 2018	PSC07	Cessation of James William Flannery as a person with significant control on 16 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Lana Flannery as a person with significant control on 16 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Sharon Campbell as a person with significant control on 16 March 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from Unit 3a Throckley Way Middlefields Industrial Estate South Shields Tyne and Wear NE34 0NU to 1 Colmore Square Birmingham B4 6AA on 20 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Jonathan Campbell as a director on 16 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr John Frederick Coombes as a director on 16 March 2018	(2 pages)
15 Mar 2018	MR04	Satisfaction of charge 046231700001 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 046231700002 in full	(1 page)