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AUTOKWIK LIMITED

Company number 04555720

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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