- Company Overview for AUTOFIL HOLDINGS LIMITED (03604141)
- Filing history for AUTOFIL HOLDINGS LIMITED (03604141)
- People for AUTOFIL HOLDINGS LIMITED (03604141)
- Charges for AUTOFIL HOLDINGS LIMITED (03604141)
- More for AUTOFIL HOLDINGS LIMITED (03604141)
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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13 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2022 | DS01 | Application to strike the company off the register | |
20 Dec 2021 | SH19 |
Statement of capital on 20 December 2021
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20 Dec 2021 | SH20 | Statement by Directors | |
20 Dec 2021 | CAP-SS | Solvency Statement dated 10/12/21 | |
20 Dec 2021 | RESOLUTIONS |
Resolutions
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06 Dec 2021 | MR04 | Satisfaction of charge 036041410005 in full | |
02 Sep 2021 | AD01 | Registered office address changed from Unit 3 Orchard Court Sutton-in-Ashfield Nottinghamshire NG17 2HU England to Robinia House High Street Tutbury Staffordshire DE13 9LS on 2 September 2021 | |
18 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
01 Feb 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
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 31 December 2020 | |
14 Jan 2021 | TM02 | Termination of appointment of Mark Stephen Llewellyn as a secretary on 31 December 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 2 August 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 17 November 2019 | |
02 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
10 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
17 Oct 2018 | MR04 | Satisfaction of charge 4 in full | |
17 Oct 2018 | MR04 | Satisfaction of charge 3 in full | |
20 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
07 Sep 2018 | AD01 | Registered office address changed from , Sherwood Park, Annesley Woodhouse, Nottingham, NG15 0RS to Unit 3 Orchard Court Sutton-in-Ashfield Nottinghamshire NG17 2HU on 7 September 2018 |