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HOUNDMILLS AUTOPLAZA LIMITED

Company number 06422193

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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)
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 September 2018	View PDF Liquidators' statement of receipts and payments to 18 September 2018 - link opens in a new window - 21 pages (21 pages)
09 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
19 Sep 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 25 pages (25 pages)
28 Apr 2017	2.24B	Administrator's progress report to 20 March 2017	View PDF Administrator's progress report to 20 March 2017 - link opens in a new window - 20 pages (20 pages)
09 Dec 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
24 Nov 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
15 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	AD01	Registered office address changed from Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL United Kingdom to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 25 October 2016	View PDF Registered office address changed from Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL United Kingdom to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Sep 2016	AP02	Appointment of Condatis Limited as a director on 12 September 2016	View PDF Appointment of Condatis Limited as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AD01	Registered office address changed from C/O City Motor Holdings, Head Office Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL to Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL on 22 August 2016	View PDF Registered office address changed from C/O City Motor Holdings, Head Office Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL to Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL on 22 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	TM01	Termination of appointment of Mark Richard Poole as a director on 31 May 2016	View PDF Termination of appointment of Mark Richard Poole as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Christopher William Robert Hayden as a director on 1 April 2016	View PDF Appointment of Mr Christopher William Robert Hayden as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
10 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 400,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 400,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 400,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
28 Sep 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 May 2013	MR01	Registration of charge 064221930009	View PDF Registration of charge 064221930009 - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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