Advanced company searchLink opens in new window

AUTO-PLAY LIMITED

Company number 03997355

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
17 Apr 2013 LIQ MISC Insolvency:order of court removing david clements as liquidator of the company
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
26 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2012 4.20 Statement of affairs with form 4.19
26 Sep 2012 600 Appointment of a voluntary liquidator
26 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-20
05 Sep 2012 AD01 Registered office address changed from The Coach House Bartley Grange Eadens Lane Bartley Southampton Hampshire SO40 2LB United Kingdom on 5 September 2012
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 300,100
12 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
31 May 2012 AA Total exemption full accounts made up to 31 July 2011
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 300,100
01 Mar 2012 AD01 Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP on 1 March 2012
01 Mar 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
15 Feb 2012 AP01 Appointment of Mr Neil Chinn as a director on 9 February 2012
15 Feb 2012 AP01 Appointment of Barry Edward Malizia as a director on 9 February 2012
15 Feb 2012 TM01 Termination of appointment of Dawn Croll as a director on 9 February 2012
15 Feb 2012 TM01 Termination of appointment of Walter David Croll as a director on 9 February 2012
15 Feb 2012 TM01 Termination of appointment of Christopher Andrew Croll as a director on 9 February 2012
10 Feb 2012 AP01 Appointment of Walter David Croll as a director on 3 February 2012
10 Feb 2012 AP01 Appointment of Dawn Croll as a director on 3 February 2012