AUTOBAR UK LIMITED

00464192
APOLLO HOUSE ODYSSEY BUSINESS PARK WEST END ROAD RUISLIP HA4 6QD

Documents

Documents
Date Category Description Pages
11 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 9 Buy now
25 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
20 Oct 2017 insolvency Solvency Statement dated 19/10/17 3 Buy now
20 Oct 2017 resolution Resolution 2 Buy now
11 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2017 officers Appointment of director (David Christophe Marc Flochel) 2 Buy now
27 Sep 2017 officers Appointment of director (Wesley Mulligan) 2 Buy now
27 Sep 2017 officers Termination of appointment of director (Ghassan Nicolas Kara) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 10 Buy now
24 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2016 officers Appointment of director (Dr Ghassan Nicolas Kara) 2 Buy now
15 Jul 2016 officers Termination of appointment of director (Kris Paul Ludo Geysels) 1 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
28 Nov 2015 accounts Annual Accounts 19 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2014 officers Appointment of director (Mr Kris Paul Ludo Geysels) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Brian Mackie) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Alain Henri Gaston Guy Beyens) 1 Buy now
01 Dec 2014 accounts Annual Accounts 32 Buy now
09 Apr 2014 officers Termination of appointment of director (Glyn Jones) 1 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 officers Termination of appointment of director (Helen Willis) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Gary Luck) 1 Buy now
21 Nov 2013 officers Appointment of director (Daniel Henry Abrahams) 2 Buy now
06 Aug 2013 accounts Annual Accounts 33 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 address Move Registers To Sail Company 1 Buy now
10 Apr 2013 address Change Sail Address Company 1 Buy now
12 Mar 2013 officers Termination of appointment of director (Steven Murray) 1 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Michael Greenwood) 1 Buy now
19 Nov 2012 officers Appointment of director (Mr Alain Henri Gaston Guy Beyens) 2 Buy now
19 Nov 2012 officers Appointment of director (Glyn Anthony Jones) 2 Buy now
19 Nov 2012 officers Termination of appointment of director (Michael Greenwood) 1 Buy now
19 Nov 2012 officers Termination of appointment of director (Timothy Roe) 1 Buy now
06 Nov 2012 officers Appointment of director (Brian Mackie) 2 Buy now
02 Nov 2012 officers Termination of appointment of director (Mark Whiteling) 1 Buy now
13 Aug 2012 accounts Annual Accounts 33 Buy now
11 Jul 2012 officers Appointment of director (Mrs Helen Margaret Willis) 2 Buy now
11 Jul 2012 officers Termination of appointment of director (Andrew Bristow) 1 Buy now
02 Apr 2012 annual-return Annual Return 9 Buy now
02 Apr 2012 officers Change of particulars for director (Mr Steven John Murray) 2 Buy now
02 Dec 2011 officers Appointment of director (Mr Mark Argent Whiteling) 2 Buy now
09 Nov 2011 officers Termination of appointment of director (James Darwent) 1 Buy now
21 Sep 2011 accounts Annual Accounts 35 Buy now
12 Apr 2011 annual-return Annual Return 9 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2010 mortgage Particulars of a mortgage or charge 14 Buy now
12 Aug 2010 accounts Annual Accounts 33 Buy now
29 Mar 2010 annual-return Annual Return 7 Buy now
26 Mar 2010 officers Change of particulars for director (Mr Michael Frank Greenwood) 2 Buy now
04 Mar 2010 officers Appointment of director (Mr Gary Darren Michael Luck) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr James Darwent) 2 Buy now
01 Nov 2009 accounts Annual Accounts 26 Buy now
08 Apr 2009 incorporation Memorandum Articles 14 Buy now
28 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
16 Dec 2008 officers Appointment terminated director stephen armstrong 1 Buy now
21 Oct 2008 accounts Annual Accounts 28 Buy now
04 Apr 2008 annual-return Return made up to 08/03/08; full list of members 5 Buy now
04 Apr 2008 officers Director's change of particulars / stephen armstrong / 08/03/2008 2 Buy now
04 Apr 2008 officers Director's change of particulars / andrew bristow / 08/03/2008 1 Buy now
04 Apr 2008 officers Director and secretary's change of particulars / michael greenwood / 08/03/2008 2 Buy now
04 Apr 2008 officers Director's change of particulars / timothy roe / 08/03/2008 1 Buy now
04 Apr 2008 officers Director's change of particulars / james darwent / 08/03/2008 1 Buy now
08 Mar 2008 officers Director appointed stephen derek armstrong 2 Buy now
28 Feb 2008 officers Director appointed timothy michael roe 2 Buy now
28 Feb 2008 officers Director appointed michael frank greenwood 2 Buy now
28 Feb 2008 officers Director appointed james darwent 1 Buy now
09 Aug 2007 accounts Annual Accounts 27 Buy now
12 Jun 2007 capital Ad 30/03/07--------- £ si 4000000@1=4000000 £ ic 1000000/5000000 2 Buy now
09 May 2007 capital Nc inc already adjusted 30/03/07 1 Buy now
09 May 2007 resolution Resolution 1 Buy now
04 Apr 2007 annual-return Return made up to 08/03/07; full list of members 7 Buy now
06 Feb 2007 accounts Annual Accounts 28 Buy now
15 Aug 2006 address Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY 1 Buy now
23 May 2006 officers Secretary resigned 1 Buy now
23 May 2006 officers New secretary appointed 1 Buy now
07 Apr 2006 annual-return Return made up to 08/03/06; full list of members 7 Buy now
30 Jan 2006 accounts Annual Accounts 25 Buy now
20 Dec 2005 mortgage Particulars of mortgage/charge 10 Buy now
20 Dec 2005 capital Declaration of assistance for shares acquisition 12 Buy now
16 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
04 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2005 auditors Auditors Resignation Company 2 Buy now
15 Mar 2005 officers Director resigned 1 Buy now