- Company Overview for AUTOKWIK LIMITED (04555720)
- Filing history for AUTOKWIK LIMITED (04555720)
- People for AUTOKWIK LIMITED (04555720)
- Charges for AUTOKWIK LIMITED (04555720)
- More for AUTOKWIK LIMITED (04555720)
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) |
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13 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
13 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
13 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
02 Aug 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
08 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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25 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
10 Apr 2015 | MR01 | Registration of charge 045557200003, created on 9 April 2015 | |
01 Apr 2015 | MR01 | Registration of charge 045557200002, created on 25 March 2015 | |
30 Mar 2015 | MR01 | Registration of charge 045557200001, created on 17 March 2015 | |
13 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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13 Oct 2014 | CH01 | Director's details changed for Mr Glenn William Sherwood on 9 February 2014 | |
13 Oct 2014 | CH03 | Secretary's details changed for Mr Alastair Mcdougal on 9 February 2014 | |
06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
06 Jun 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 | |
17 Feb 2014 | AD01 | Registered office address changed from Ringtower Moorside Road Winnall Industrial Estate Winchester Hampshire SO23 7RX on 17 February 2014 | |
14 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
27 Dec 2013 | AA01 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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03 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
14 Dec 2012 | AD01 | Registered office address changed from 100 Ellingham Way Ellingham Industrial Estate Ashford Kent TN23 6LZ England on 14 December 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
21 Nov 2012 | AD01 | Registered office address changed from Ringtower Moorside Road Winchester Hampshire SO23 7RX United Kingdom on 21 November 2012 | |
20 Nov 2012 | TM02 | Termination of appointment of Deborah Tutt as a secretary | |
20 Nov 2012 | TM01 | Termination of appointment of Paul Kuske as a director | |
20 Nov 2012 | AP03 | Appointment of Mr Alastair Mcdougal as a secretary |