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AUTO UK LOGISTICS LTD.

Company number 00539599

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Company Results (links open in a new window)
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)
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
  • GBP 25,000
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
  • GBP 25,000
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
  • GBP 25,000
25 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012