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AUTOBAR UK LIMITED

Company number 00464192

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
15 Oct 2018 AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
15 Oct 2018 AD04 Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Oct 2017 SH02 Consolidation of shares on 19 October 2017
20 Oct 2017 SH20 Statement by Directors
20 Oct 2017 SH19 Statement of capital on 20 October 2017
  • GBP 1
20 Oct 2017 CAP-SS Solvency Statement dated 19/10/17
20 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2017 MR04 Satisfaction of charge 5 in full
27 Sep 2017 AP01 Appointment of David Christophe Marc Flochel as a director on 25 September 2017
27 Sep 2017 AP01 Appointment of Wesley Mulligan as a director on 25 September 2017
27 Sep 2017 TM01 Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
24 Nov 2016 AD04 Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
24 Nov 2016 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
24 Nov 2016 AD02 Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ
18 Jul 2016 AP01 Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016
15 Jul 2016 TM01 Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016
29 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,000,000
28 Nov 2015 AA Full accounts made up to 31 March 2015