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AUTOMAT LIMITED

Company number 06636180

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
21 May 2018 AP01 Appointment of Mr Des Carbery as a director on 16 May 2018
21 May 2018 TM01 Termination of appointment of Anna Hernestal as a director on 16 May 2018
27 Apr 2018 AD01 Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DU to 55 Bishopsgate 1st Floor London EC2N 3AS on 27 April 2018
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
21 Sep 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
10 Aug 2017 PSC05 Change of details for Virtu Financial, Inc. as a person with significant control on 20 July 2017
09 Aug 2017 PSC05 Change of details for Kcg Holdings, Inc. as a person with significant control on 20 July 2017
21 Jul 2017 TM01 Termination of appointment of John Andrew Mccarthy as a director on 20 July 2017
10 Jul 2017 AP01 Appointment of Mrs Anna Hernestal as a director on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Philip James Allison as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mrs Katerina Main as a director on 10 July 2017
26 Aug 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
25 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7,433,621
30 Jul 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 TM01 Termination of appointment of Albert Maasland as a director on 23 September 2014
23 Sep 2014 AP01 Appointment of Mr Philip James Allison as a director on 22 September 2014
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 7,433,621
09 May 2014 AD01 Registered office address changed from 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 9 May 2014