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AUTOGRAPH VEHICLES LTD

Company number 07089442

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 24 March 2018	View PDF Liquidators' statement of receipts and payments to 24 March 2018 - link opens in a new window - 17 pages (17 pages)
24 May 2018	AD01	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 24 May 2018	View PDF Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 24 March 2017	View PDF Liquidators' statement of receipts and payments to 24 March 2017 - link opens in a new window - 15 pages (15 pages)
16 May 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	View PDF Liquidators' statement of receipts and payments to 24 March 2016 - link opens in a new window - 12 pages (12 pages)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 24 March 2015	View PDF Liquidators' statement of receipts and payments to 24 March 2015 - link opens in a new window - 14 pages (14 pages)
11 Apr 2014	AD01	Registered office address changed from 16 Kestrel Court Network 65 Burnley Lancs BB11 5NA on 11 April 2014	View PDF Registered office address changed from 16 Kestrel Court Network 65 Burnley Lancs BB11 5NA on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AD01	Registered office address changed from Unit 16 Kestrel Court Hapton Burnley Lancashire BB11 5NA United Kingdom on 2 December 2013	View PDF Registered office address changed from Unit 16 Kestrel Court Hapton Burnley Lancashire BB11 5NA United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AD01	Registered office address changed from Autograph House Parker Lane Burnley Lancashire BB11 2BY on 14 March 2012	View PDF Registered office address changed from Autograph House Parker Lane Burnley Lancashire BB11 2BY on 14 March 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	CH01	Director's details changed for Miss Samantha Sabell on 6 March 2012	View PDF Director's details changed for Miss Samantha Sabell on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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AUTOGRAPH VEHICLES LTD

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