- Company Overview for AUTO THINK LIMITED (04470431)
- Filing history for AUTO THINK LIMITED (04470431)
- People for AUTO THINK LIMITED (04470431)
- Charges for AUTO THINK LIMITED (04470431)
- Insolvency for AUTO THINK LIMITED (04470431)
- More for AUTO THINK LIMITED (04470431)
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
|
|
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
|
|
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
|
|
29 Mar 2016 | MR04 | Satisfaction of charge 044704310003 in full |