- Company Overview for AUTONICITY LIMITED (06055958)
- Filing history for AUTONICITY LIMITED (06055958)
- People for AUTONICITY LIMITED (06055958)
- Insolvency for AUTONICITY LIMITED (06055958)
- More for AUTONICITY LIMITED (06055958)
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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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
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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
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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 |