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CAR SPARES OF WEST DRAYTON LIMITED

Company number 00705099

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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)
24 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 April 2019
15 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-11
08 May 2018 AD01 Registered office address changed from , 1 Beasleys Yard 126 High Street, Uxbridge, Middlesex, UB8 1JT to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 8 May 2018
08 May 2018 AD01 Registered office address changed from , Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 8 May 2018
26 Apr 2018 LIQ01 Declaration of solvency
26 Apr 2018 600 Appointment of a voluntary liquidator
04 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
05 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AA Accounts for a small company made up to 31 March 2012
21 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
25 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders