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DISCOUNT CAR SPARES LIMITED

Company number 04723113

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 May 2021	AD01	Registered office address changed from One Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	View PDF Registered office address changed from One Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	RP04AR01	Second filing of the annual return made up to 4 April 2016	View PDF Second filing of the annual return made up to 4 April 2016 - link opens in a new window - 21 pages (21 pages)
14 Jun 2018	RP04AR01	Second filing of the annual return made up to 4 April 2015	View PDF Second filing of the annual return made up to 4 April 2015 - link opens in a new window - 21 pages (21 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jun 2018	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 29 May 2018	View PDF Notification of Alliance Automotive Uk Limited as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Robert Derek Herman as a person with significant control on 29 May 2018	View PDF Cessation of Robert Derek Herman as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC07	Cessation of John Geoffrey Syrett as a person with significant control on 29 May 2018	View PDF Cessation of John Geoffrey Syrett as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AD01	Registered office address changed from , 140 Buckingham Palace Road, London, SW1W 9SA to One Colmore Square Birmingham B4 6AA on 4 June 2018	View PDF Registered office address changed from , 140 Buckingham Palace Road, London, SW1W 9SA to One Colmore Square Birmingham B4 6AA on 4 June 2018 - link opens in a new window - 1 page (1 page)

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