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AUTOMATIC PASS LIMITED

Company number 07444184

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
01 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AD01 Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 304 High Road Benfleet Essex SS7 5HB on 3 September 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
16 Feb 2015 AD01 Registered office address changed from 14 Broadway Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
03 Mar 2014 AD01 Registered office address changed from 64a Orsett Road Grays Essex RM17 5EH England on 3 March 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
15 Dec 2010 AP01 Appointment of Mr Paul Jenkins as a director
15 Dec 2010 TM01 Termination of appointment of Kevin Sewell as a director
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)