GILMORE AUTO PARTS LTD filing history - Find and update company information

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GILMORE AUTO PARTS LTD

Company number NI615008

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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)
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2019	4.69(NI)	Statement of receipts and payments to 7 January 2019	View PDF Statement of receipts and payments to 7 January 2019 - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	4.69(NI)	Statement of receipts and payments to 10 April 2018	View PDF Statement of receipts and payments to 10 April 2018 - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	AD01	Registered office address changed from 30 Tandragee Road Newry Co Down BT35 6QE Northern Ireland to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 13 April 2017	View PDF Registered office address changed from 30 Tandragee Road Newry Co Down BT35 6QE Northern Ireland to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2016	AD01	Registered office address changed from 8 Armagh Road Newry Down BT35 6DU to 30 Tandragee Road Newry Co Down BT35 6QE on 22 September 2016	View PDF Registered office address changed from 8 Armagh Road Newry Down BT35 6DU to 30 Tandragee Road Newry Co Down BT35 6QE on 22 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2015	TM01	Termination of appointment of Colm Gilmore as a director on 17 November 2014	View PDF Termination of appointment of Colm Gilmore as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2015	CERTNM	Company name changed gilmore auto parts LTD\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	View PDF Company name changed gilmore auto parts LTD\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 - link opens in a new window - 3 pages (3 pages)
27 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-27 GBP 100	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	CERTNM	Company name changed express factors newry LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25	View PDF Company name changed express factors newry LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 100	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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