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INDEPENDENT PARTS &SERVICE LIMITED

Company number 04316915

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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)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	View PDF Liquidators' statement of receipts and payments to 6 December 2023 - link opens in a new window - 9 pages (9 pages)
13 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07 - link opens in a new window - 1 page (1 page)
18 Dec 2022	AD01	Registered office address changed from Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN to 30 Finsbury Square London EC2A 1AG on 18 December 2022	View PDF Registered office address changed from Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN to 30 Finsbury Square London EC2A 1AG on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	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)
16 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of Kevin Brian John Shadbolt as a director on 28 February 2021	View PDF Termination of appointment of Kevin Brian John Shadbolt as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr John Thomas Percy as a director on 5 February 2021	View PDF Appointment of Mr John Thomas Percy as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC07	Cessation of Pascal Gilbert Vanhalst as a person with significant control on 28 September 2020	View PDF Cessation of Pascal Gilbert Vanhalst as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Dec 2019	PSC04	Change of details for Pascal Vanhalst as a person with significant control on 15 August 2019	View PDF Change of details for Pascal Vanhalst as a person with significant control on 15 August 2019 - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	PSC07	Cessation of Els Thermote as a person with significant control on 15 August 2019	View PDF Cessation of Els Thermote as a person with significant control on 15 August 2019 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	PSC07	Cessation of Ann Thermote as a person with significant control on 15 August 2019	View PDF Cessation of Ann Thermote as a person with significant control on 15 August 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	PSC07	Cessation of Independent Access Platform Services Limited as a person with significant control on 15 August 2019	View PDF Cessation of Independent Access Platform Services Limited as a person with significant control on 15 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC01	Notification of Els Thermote as a person with significant control on 15 August 2019	View PDF Notification of Els Thermote as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC01	Notification of Ann Thermote as a person with significant control on 15 August 2019	View PDF Notification of Ann Thermote as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC01	Notification of Pascal Vanhalst as a person with significant control on 15 August 2019	View PDF Notification of Pascal Vanhalst as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM02	Termination of appointment of Kian Golestani as a secretary on 15 August 2019	View PDF Termination of appointment of Kian Golestani as a secretary on 15 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Stephen Robert Couling as a director on 15 August 2019	View PDF Termination of appointment of Stephen Robert Couling as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)

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INDEPENDENT PARTS &SERVICE LIMITED

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