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AUTO TIME SOLUTIONS LTD

Company number 04729473

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 July 2018
11 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 3 July 2017
14 Jul 2016 AD01 Registered office address changed from The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG to 24 Conduit Place London W2 1EP on 14 July 2016
13 Jul 2016 4.20 Statement of affairs with form 4.19
13 Jul 2016 600 Appointment of a voluntary liquidator
13 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-04
07 Jun 2016 SH02 Statement of capital on 24 March 2015
  • GBP 500,100
23 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 500,100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 TM01 Termination of appointment of Duncan Alexander Capenhurst Murray as a director on 25 May 2015
13 Nov 2015 MR04 Satisfaction of charge 6 in full
13 Nov 2015 MR04 Satisfaction of charge 15 in full
13 Nov 2015 MR04 Satisfaction of charge 16 in full
12 May 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 580,100
26 Feb 2015 AD01 Registered office address changed from Western House 9 Allcock Street Birmingham B9 4DY to The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG on 26 February 2015
18 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2014 MR01 Registration of charge 047294730017
20 May 2014 CH01 Director's details changed for Mr Duncan Alexander Capenhurst Murray on 20 May 2014
20 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 580,100
20 May 2014 CH01 Director's details changed for James Arthur Morrissey on 1 June 2013
20 May 2014 AP01 Appointment of James Arthur Morrissey as a director
08 Aug 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders