Companies House does not verify the accuracy of the information filed

Advanced company search

AUTOMOTIVE DEVELOPMENT HOLDING LIMITED

Company number 05350700

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
10 May 2013	SH19	Statement of capital on 10 May 2013 GBP 2	View PDF Statement of capital on 10 May 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 May 2013	CAP-SS	Solvency Statement dated 23/04/13	View PDF Solvency Statement dated 23/04/13 - link opens in a new window - 1 page (1 page)
10 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AD01	Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 6 February 2013	View PDF Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 6 February 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of Miss Kelly Louise Sicheri as a director on 1 January 2012	View PDF Appointment of Miss Kelly Louise Sicheri as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Zoe Mcalister as a director on 1 January 2012	View PDF Termination of appointment of Zoe Mcalister as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	View PDF Director's details changed for Miss Zoe Mcalister on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Miss Zoe Mcalister on 1 October 2009	View PDF Director's details changed for Miss Zoe Mcalister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	288c	Director's Change of Particulars / zoe mcalister / 03/08/2009 /	View PDF Director's Change of Particulars / zoe mcalister / 03/08/2009 / - link opens in a new window - 1 page (1 page)
03 Mar 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	288c	Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:	View PDF Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now: - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?