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AUTOTORQ HOLDINGS LIMITED

Company number 06341585

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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)
09 Nov 2016 AA Accounts for a small company made up to 31 January 2016
25 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
15 Mar 2016 AUD Auditor's resignation
07 Dec 2015 AD01 Registered office address changed from 522 Fulham Road London SW6 5NR to 60 Sloane Avenue London SW3 3XB on 7 December 2015
17 Sep 2015 AA Accounts for a small company made up to 31 January 2015
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 9,000
30 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 9,000
24 Sep 2014 AA Accounts for a small company made up to 31 January 2014
06 Nov 2013 AA Accounts for a small company made up to 31 January 2013
18 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9,000
06 Dec 2012 AA Accounts for a small company made up to 31 January 2012
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
01 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of David Walker as a director
12 Oct 2010 AP01 Appointment of Mr Bernardus Vorster as a director
22 Sep 2010 AA Accounts for a small company made up to 31 January 2010
27 Apr 2010 TM01 Termination of appointment of Jackie Stewart as a director
27 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
22 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
08 Dec 2008 AA Accounts for a small company made up to 31 January 2008
08 Dec 2008 225 Accounting reference date shortened from 31/08/2008 to 31/01/2008
31 Oct 2008 363a Return made up to 13/08/08; full list of members