- Company Overview for AUTOMOTIVE UK NO.1 (03785354)
- Filing history for AUTOMOTIVE UK NO.1 (03785354)
- People for AUTOMOTIVE UK NO.1 (03785354)
- Charges for AUTOMOTIVE UK NO.1 (03785354)
- More for AUTOMOTIVE UK NO.1 (03785354)
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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03 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2019 | DS01 | Application to strike the company off the register | |
10 Dec 2018 | AA01 | Current accounting period shortened from 30 June 2019 to 31 December 2018 | |
06 Dec 2018 | RESOLUTIONS |
Resolutions
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|
09 Jul 2018 | TM01 | Termination of appointment of Stefan Fesser as a director on 30 June 2018 | |
26 Jun 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with updates | |
01 Mar 2018 | TM01 | Termination of appointment of David Borland as a director on 28 February 2018 | |
19 Feb 2018 | AP01 | Appointment of Mr Stephen Norman as a director on 1 February 2018 | |
13 Feb 2018 | TM01 | Termination of appointment of Rory Vincent Harvey as a director on 10 January 2018 | |
18 Sep 2017 | RESOLUTIONS |
Resolutions
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|
18 Sep 2017 | CONNOT | Change of name notice | |
30 Aug 2017 | PSC05 | Change of details for General Motors Company as a person with significant control on 31 July 2017 | |
21 Aug 2017 | AD01 | Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 21 August 2017 | |
21 Aug 2017 | TM01 | Termination of appointment of Christopher Thexton as a director on 31 July 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
12 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Aug 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
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|
08 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015 | |
14 Jan 2016 | CH01 | Director's details changed for Christopher Thexton on 9 September 2015 | |
18 Dec 2015 | AP01 | Appointment of Mr James Charles Highnam as a director on 1 December 2015 | |
06 Nov 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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06 Nov 2015 | AP01 | Appointment of Mr Rory Harvey as a director on 23 September 2015 |