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AUTOFIL YARNS LIMITED

Company number 03604124

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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)
05 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 2 July 2024
21 Jul 2023 LIQ01 Declaration of solvency
21 Jul 2023 600 Appointment of a voluntary liquidator
21 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-03
06 Dec 2021 MR04 Satisfaction of charge 036041240013 in full
06 Dec 2021 MR04 Satisfaction of charge 036041240014 in full
06 Dec 2021 MR04 Satisfaction of charge 036041240015 in full
06 Dec 2021 MR04 Satisfaction of charge 036041240016 in full
06 Dec 2021 MR04 Satisfaction of charge 036041240017 in full
02 Sep 2021 AD01 Registered office address changed from Unit 3 Orchard Court Nunn Brook Road Sutton-in-Ashfiled 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
08 Jun 2021 TM01 Termination of appointment of Gianfranco Feldi as a director on 31 May 2021
14 Jan 2021 AP01 Appointment of Mr Mark Stephen Llewellyn as a director on 31 December 2020
14 Jan 2021 AP03 Appointment of Mr Mark Stephen Llewellyn as a secretary 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 December 2020
23 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 PSC08 Notification of a person with significant control statement
29 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
29 Jul 2020 PSC07 Cessation of Paolo Piana as a person with significant control on 19 November 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 MR01 Registration of charge 036041240017, created on 4 January 2019
17 Oct 2018 MR04 Satisfaction of charge 3 in full