- Company Overview for AUTO UK LOGISTICS LTD. (00539599)
- Filing history for AUTO UK LOGISTICS LTD. (00539599)
- People for AUTO UK LOGISTICS LTD. (00539599)
- Charges for AUTO UK LOGISTICS LTD. (00539599)
- More for AUTO UK LOGISTICS LTD. (00539599)
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) |
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06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2021 | DS01 | Application to strike the company off the register | |
19 Mar 2021 | AD01 | Registered office address changed from C/O Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 19 March 2021 | |
19 Mar 2021 | TM02 | Termination of appointment of the Oxford Secretariat Limited as a secretary on 4 March 2021 | |
19 Mar 2021 | AP03 | Appointment of Joanna Marie Doughty as a secretary on 4 March 2021 | |
19 Mar 2021 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
19 Mar 2021 | TM01 | Termination of appointment of John Hodges as a director on 26 February 2021 | |
30 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Nov 2020 | AP01 | Appointment of Joanna Marie Doughty as a director on 12 November 2020 | |
12 Nov 2020 | AP01 | Appointment of Mr Christopher Charles Clifford Doughty as a director on 12 November 2020 | |
21 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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09 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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19 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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25 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |