- Company Overview for AUTOFIL WORLDWIDE LIMITED (03091869)
- Filing history for AUTOFIL WORLDWIDE LIMITED (03091869)
- People for AUTOFIL WORLDWIDE LIMITED (03091869)
- Charges for AUTOFIL WORLDWIDE LIMITED (03091869)
- More for AUTOFIL WORLDWIDE LIMITED (03091869)
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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28 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Dec 2021 | DS01 | Application to strike the company off the register | |
14 Dec 2021 | SH19 |
Statement of capital on 14 December 2021
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14 Dec 2021 | SH20 | Statement by Directors | |
14 Dec 2021 | CAP-SS | Solvency Statement dated 10/12/21 | |
14 Dec 2021 | RESOLUTIONS |
Resolutions
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06 Dec 2021 | MR04 | Satisfaction of charge 030918690009 in full | |
17 Nov 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
02 Sep 2021 | AD01 | Registered office address changed from Unit 3 Orchard Court Nunn Brook Road Sutton-in-Ashfield Nottinghamshire NG17 2HU United Kingdom to Robinia House High Street Tutbury Staffordshire DE13 9LS on 2 September 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
14 Jan 2021 | AP01 | Appointment of Mr Mark Stephen Llewellyn as a director on 31 December 2020 | |
14 Jan 2021 | TM01 | Termination of appointment of Mark Stephen Llewellyn as a director on 24 December 2020 | |
14 Jan 2021 | TM02 | Termination of appointment of Mark Stephen Llewellyn as a secretary on 24 August 2020 | |
23 Dec 2020 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
11 Aug 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
11 Aug 2020 | PSC08 | Notification of a person with significant control statement | |
29 Jul 2020 | PSC07 | Cessation of Paolo Piana as a person with significant control on 19 November 2019 | |
05 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
24 Jul 2019 | CS01 | Confirmation statement made on 21 July 2019 with no updates | |
05 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
23 Oct 2018 | AAMD | Amended accounts for a dormant company made up to 31 December 2017 | |
22 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Oct 2018 | MR04 | Satisfaction of charge 5 in full |