A AND K AUTO SPARES LIMITED

Company number 06856345

Date	Type	Description	View / Download
10 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
01 Dec 2015	AD01	Registered office address changed from C/O Tax Advice (Yorkshire) Ltd Digital Media Centre County Way Barnsley South Yorkshire S70 2EQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 1 December 2015	(1 page)
30 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19	(1 page)
30 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
08 Jun 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 40,001	(4 pages)
05 Dec 2014	AD01	Registered office address changed from Unit 17 Wright Business Park Balby Carr Bank Doncaster South Yorkshire DN4 8DE to C/O Tax Advice (Yorkshire) Ltd Digital Media Centre County Way Barnsley South Yorkshire S70 2EQ on 5 December 2014	(1 page)
09 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 May 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 April 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 40,001	(4 pages)
17 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
21 Apr 2013	CH01	Director's details changed for Mr Kieran Jon Fox on 22 April 2012	(2 pages)
20 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
18 Jul 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 40,002	(4 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agreement 13/01/2012	(2 pages)
28 Feb 2012	AD01	Registered office address changed from C/O Mr K.Fox Unit 19 Bankwood Lane New Rossington Doncaster South Yorkshire DN11 0PS United Kingdom on 28 February 2012	(2 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)