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AUTO HOLDINGS PLC

Company number 05631151

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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 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 TM02 Termination of appointment of Richard Jaffa as a secretary
17 Nov 2010 AA Full accounts made up to 30 November 2009
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 100,000
16 Feb 2010 AA Full accounts made up to 30 November 2008
17 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 288a Director appointed mr raymond mcnally
06 Apr 2009 288b Appointment Terminated Director clive mcnally
10 Oct 2008 288b Appointment Terminated Director joe mcnally
15 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from unit b three spires industrial estate ibstock road coventry warwickshire CV6 6NL
14 Jul 2008 353 Location of register of members
14 Jul 2008 190 Location of debenture register
11 Jul 2008 123 Gbp nc 50000/100000 30/06/08
01 Jul 2008 288a Director appointed mr joe mcnally
01 Jul 2008 288b Appointment Terminated Director david bryan
16 Jun 2008 AA Accounts made up to 30 November 2007
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2008 88(2)R Ad 01/12/07--------- £ si 49999@1=49999 £ ic 1/50000
07 Jan 2008 363a Return made up to 21/11/07; full list of members
17 Dec 2007 288a New director appointed