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AUTOGOLD LIMITED

Company number 03969492

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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)
26 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
05 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
08 Apr 2020 AD01 Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP to Resolution House 12 Mill Hill Leeds LS1 5DQ on 8 April 2020
01 Apr 2020 LIQ01 Declaration of solvency
01 Apr 2020 600 Appointment of a voluntary liquidator
01 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
06 Mar 2020 TM02 Termination of appointment of David Barnett as a secretary on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of David Barnett as a director on 6 March 2020
11 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Jun 2017 CH01 Director's details changed for Mr Simon Anthony Barnett on 1 June 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders