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AUTOCAR LOGISTICS LIMITED

Company number 03712214

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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)
04 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14
24 Nov 2016 4.70 Declaration of solvency
18 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,100,000
06 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,100,000
24 Feb 2015 CH01 Director's details changed for Mr. Benjamin Mark Whawell on 24 February 2015
24 Feb 2015 CH01 Director's details changed for Mr William Andrew Tinkler on 24 February 2015
24 Feb 2015 CH03 Secretary's details changed for Mr Richard Butcher on 24 February 2015
24 Feb 2015 AD03 Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ
24 Feb 2015 AD02 Register inspection address has been changed to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ
04 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
09 May 2014 TM02 Termination of appointment of David Harris as a secretary
09 May 2014 TM01 Termination of appointment of William Stobart as a director
09 May 2014 TM01 Termination of appointment of Nigel Glenn as a director
09 May 2014 TM01 Termination of appointment of Timothy Lampert as a director
09 May 2014 AP03 Appointment of Mr Richard Butcher as a secretary
09 May 2014 AP01 Appointment of Mr William Andrew Tinkler as a director
09 May 2014 AP01 Appointment of Mr Benjamin Mark Whawell as a director
09 May 2014 AD01 Registered office address changed from Autocar Logistics Limited Boundary Way Lufton Yeovil Somerset BA22 8HZ on 9 May 2014
07 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ General business (assignment) 06/03/2014
04 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2,100,000