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AUTO HEAT LTD

Company number 07834184

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2017 DS01 Application to strike the company off the register
20 Apr 2017 TM01 Termination of appointment of Andrew John Diamond as a director on 20 April 2017
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Mar 2015 TM01 Termination of appointment of Gary John Milton as a director on 29 August 2014
04 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
07 Sep 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
08 Jan 2014 CH01 Director's details changed for Mr Andrew John Dimond on 26 June 2013
08 Jan 2014 AD01 Registered office address changed from Unit 2 Bag Lane Enterprise Centre Bag Lane Atherton Grater Manchester Lancashire M46 0JN on 8 January 2014
13 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 TM02 Termination of appointment of Deborah Milton as a secretary
31 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AP01 Appointment of Mr Andrew John Dimond as a director
03 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from 132 Bodmin Road Tyldesley Manchester Lancashire M29 7PF England on 26 November 2012
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted