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AUTO THINK LIMITED

Company number 04470431

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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)
30 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-03
17 Mar 2021 AD01 Registered office address changed from 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 17 March 2021
16 Mar 2021 AD01 Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 16 March 2021
16 Mar 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 LIQ02 Statement of affairs
16 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 TM01 Termination of appointment of David Richard Pugh as a director on 17 July 2020
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
19 Aug 2019 PSC02 Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on 1 January 2019
19 Aug 2019 PSC07 Cessation of David Richard Pugh as a person with significant control on 1 January 2019
18 Jan 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2017 AAMD Amended micro company accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Apr 2017 AA Micro company accounts made up to 31 December 2016
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
29 Mar 2016 MR04 Satisfaction of charge 044704310003 in full