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AUTUMNVALE LTD

Company number 06957890

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
01 May 2015 AD01 Registered office address changed from 64 Lombard Street London EC3V 9HD to Office 108 Regus 68 Lombard Street London EC3V 9LJ on 1 May 2015
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2014 AD01 Registered office address changed from 1-6 Lombard Street London EC3V 9HD England to 64 Lombard Street London EC3V 9HD on 1 August 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 AP01 Appointment of Mr Steven Mansour as a director
29 Jul 2013 TM01 Termination of appointment of Robert Nearn as a director
24 May 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Feb 2013 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 18 February 2013
26 Nov 2012 TM02 Termination of appointment of Robert Nearn as a secretary
26 Nov 2012 AP03 Appointment of Mr Neill Brett as a secretary
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Jul 2009 NEWINC Incorporation