- Company Overview for AUTOWINDSHIELDS (UK) LIMITED (04617364)
- Filing history for AUTOWINDSHIELDS (UK) LIMITED (04617364)
- People for AUTOWINDSHIELDS (UK) LIMITED (04617364)
- Charges for AUTOWINDSHIELDS (UK) LIMITED (04617364)
- More for AUTOWINDSHIELDS (UK) LIMITED (04617364)
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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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2019 | DS01 | Application to strike the company off the register | |
11 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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11 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
24 May 2018 | CH01 | Director's details changed for Mr Gary Humphreys on 14 May 2018 | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
20 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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07 Dec 2015 | CH01 | Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 | |
30 Nov 2015 | AP01 | Appointment of Mr Gary Humphreys as a director on 1 October 2015 | |
30 Nov 2015 | TM01 | Termination of appointment of Robert James Scott as a director on 1 October 2015 | |
25 Nov 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
12 Oct 2015 | AUD | Auditor's resignation | |
08 Oct 2015 | TM02 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 | |
08 Oct 2015 | TM02 | Termination of appointment of Mark Falcon Millar as a secretary on 1 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Mark Huggins as a director on 1 October 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Markerstudy House 45 Westerham Road Sevenoaks Kent TN13 2QB on 6 October 2015 | |
06 Oct 2015 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 1 October 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Keith John Barber as a director on 1 October 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Kevin Ronald Spencer as a director on 1 October 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 January 2015 |