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AUTAL 2000 LIMITED

Company number 03866974

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2016 AD01 Registered office address changed from 3 Merlin Close Broughton Astley Leicester Leicestershire LE9 6SS to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 20 December 2016
19 Dec 2016 4.70 Declaration of solvency
19 Dec 2016 600 Appointment of a voluntary liquidator
19 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-05
14 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 49
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 49
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 49
03 Oct 2013 CH03 Secretary's details changed for June Winsper on 23 September 2013
03 Oct 2013 CH01 Director's details changed for John Winsper on 23 September 2013
03 Oct 2013 AD01 Registered office address changed from Unit 3 Kings Court Kingsfield Road Barwell Leicestershire LE9 8NZ on 3 October 2013
24 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Nov 2009 CH03 Secretary's details changed for June Winsper on 20 October 2009