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ROGERS AUTO FACTORS LIMITED

Company number 06090713

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13
30 Aug 2018 AD01 Registered office address changed from Osney Mead Osney Mead Oxford OX2 0ES England to 3 Field Court London WC1R 5EF on 30 August 2018
28 Aug 2018 LIQ02 Statement of affairs
28 Aug 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 PSC07 Cessation of Dipen Pattni as a person with significant control on 13 August 2017
13 Oct 2017 PSC01 Notification of Nawab Ashur Mohamed as a person with significant control on 13 August 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Oct 2017 AP01 Appointment of Mr Nawab Ashur Mohamed as a director on 13 August 2017
13 Oct 2017 TM01 Termination of appointment of Dipen Pattni as a director on 13 August 2017
11 Apr 2017 AD01 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading RG31 5AL England to Osney Mead Osney Mead Oxford OX2 0ES on 11 April 2017
11 Apr 2017 AD01 Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU England to Equity House 4-6 School Road Tilehurst Reading RG31 5AL on 11 April 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
08 Aug 2016 MR01 Registration of charge 060907130001, created on 8 August 2016
10 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
15 Feb 2016 AD01 Registered office address changed from Unit 6 Area 10 Headley Road East Woodley Reading RG5 4SW England to 44-45 Tamworth Road Croydon CR0 1XU on 15 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AP01 Appointment of Mr Dipen Pattni as a director on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Mary Elizabeth Clifford as a director on 1 October 2015
06 Oct 2015 TM02 Termination of appointment of Mary Elizabeth Clifford as a secretary on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Alison Clifford as a director on 1 October 2015