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AUTOLIV HOLDING LIMITED

Company number 00163393

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
18 Jul 2012 AP03 Appointment of Mr John Anthony Bonney as a secretary on 18 July 2012
18 Jul 2012 TM02 Termination of appointment of James Daniel Bentley as a secretary on 18 July 2012
18 Jul 2012 AD01 Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 7,157,920.85
29 May 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD02 Register inspection address has been changed
09 May 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 CH01 Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010
04 Jan 2010 CH01 Director's details changed for James Daniel Bentley on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for James Daniel Bentley on 4 January 2010
22 Sep 2009 363a Return made up to 18/09/09; full list of members
10 Aug 2009 MA Memorandum and Articles of Association