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UNITED AUTO GROUP UK LIMITED
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UNITED AUTO GROUP UK LIMITED: Filings

    • Overview

    Company NameUNITED AUTO GROUP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNITED AUTO GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Registered office address changed from 2 Penman Way, Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 08, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Gerard Edward Nieuwenhuys as a director on Sep 07, 2015

    		1 pagesTM01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2,500,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2,500,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Appointment of Mr Adam Collinson as a director

    		2 pagesAP01

    Termination of appointment of Geoffrey Page-Morris as a director

    		1 pagesTM01

    Termination of appointment of Roger Penske as a director

    		1 pagesTM01

    Termination of appointment of Laurence Vaughan as a director

    		1 pagesTM01

    Termination of appointment of Robert Kurnick as a director

    		1 pagesTM01

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Termination of appointment of David Kevin Jones as a secretary

    		1 pagesTM02

    Appointment of David Kevin Jones as a secretary

    		2 pagesAP03
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0