ALL VEHICLE PARTS LIMITED

Company number 01531902

Date	Type	Description	View / Download
08 Nov 2023	AD01	Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 8 November 2023	(2 pages)
30 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-23	(1 page)
30 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
08 Jun 2023	SH20	Statement by Directors	(1 page)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 1	(5 pages)
08 Jun 2023	CAP-SS	Solvency Statement dated 05/06/23	(1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
23 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(6 pages)
04 May 2021	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
28 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
16 Nov 2020	AA	Unaudited abridged accounts made up to 28 February 2020	(8 pages)
23 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Aug 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 31 July 2019	(2 pages)
14 Aug 2019	PSC07	Cessation of Craig Murray Wilson as a person with significant control on 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Truda Martha Wilson as a director on 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Craig Murray Wilson as a director on 31 July 2019	(1 page)