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AUTONICITY LIMITED

Company number 06055958

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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)
29 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2016 4.68 Liquidators' statement of receipts and payments to 11 January 2016
26 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2015 4.20 Statement of affairs with form 4.19
21 Jan 2015 600 Appointment of a voluntary liquidator
21 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-12
30 Dec 2014 AD01 Registered office address changed from North Barn Manor Farm Business Park Chipping Warden Banbury Oxon OX17 1LH United Kingdom to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 30 December 2014
03 Dec 2014 AD01 Registered office address changed from C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG to North Barn Manor Farm Business Park Chipping Warden Banbury Oxon OX17 1LH on 3 December 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
16 May 2013 AD01 Registered office address changed from C/O C/O Counters Consulting Ltd Severn Court Tything Road East Kinwarton Alcester Warwickshire B49 6ER United Kingdom on 16 May 2013
18 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from C/O Counters Consulting Ltd Severn Court Tything Road East Alcester Warwickshire B49 6ER on 9 February 2012
01 Dec 2011 AD01 Registered office address changed from Kineton House 31 Horse Fair Banbury Oxon OX16 0AE on 1 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 17/01/09; no change of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008