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AUTOFOLIO LIMITED

Company number 07715720

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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)
13 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 25 July 2019 with updates
01 Oct 2018 CS01 Confirmation statement made on 25 July 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 PSC04 Change of details for Mr Mark David Edworthy as a person with significant control on 2 March 2017
04 Sep 2018 PSC07 Cessation of Mark Edwin Healey as a person with significant control on 2 March 2017
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
21 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
18 Aug 2017 PSC01 Notification of Mark David Edworthy as a person with significant control on 2 March 2017
22 Jun 2017 AD01 Registered office address changed from Unit 6 Deben Way Melton Woodbridge Suffolk IP12 1RS to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on 22 June 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
13 Mar 2017 TM01 Termination of appointment of Simon Nicholas Gaskin as a director on 2 March 2017
13 Mar 2017 AP01 Appointment of Mr Mark David Edworthy as a director on 2 March 2017
07 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
10 Oct 2013 TM01 Termination of appointment of Sean Smith as a director
10 Oct 2013 AP01 Appointment of Mr Simon Nicholas Gaskin as a director
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012