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AUTO B36 LIMITED

Company number 06922928

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 TM01 Termination of appointment of Veysel Dikici as a director on 10 June 2019
01 Jul 2019 PSC07 Cessation of Veysel Dikici as a person with significant control on 10 June 2019
02 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
22 Feb 2017 CERTNM Company name changed autoglas best LTD.\certificate issued on 22/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
12 Nov 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • EUR 100
21 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Apr 2016 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2016-04-12
  • EUR 100
12 Apr 2016 RT01 Administrative restoration application
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 TM02 Termination of appointment of B & B Secretaries Limited as a secretary on 4 August 2012
25 Mar 2015 TM01 Termination of appointment of Julian Ingenbold as a director on 1 March 2015
25 Mar 2015 AP01 Appointment of Veysel Dikici as a director on 1 March 2015
25 Mar 2015 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • EUR 100
25 Mar 2015 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2015-03-25
  • EUR 100
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014