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AUTO FACTORY LIMITED

Company number 08082049

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-application for strike off 24/09/2018
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Aug 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 Aug 2017 PSC01 Notification of Nicolas Foussard as a person with significant control on 25 May 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
31 Mar 2015 AP01 Appointment of Mr Michael Thomas Gordon as a director on 26 June 2014
04 Mar 2015 TM01 Termination of appointment of a director
04 Mar 2015 TM01 Termination of appointment of Michael Thomas Gordon as a director on 26 June 2014
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 Jun 2014 AP01 Appointment of Mr Michael Thomas Gordon as a director
17 Jun 2014 TM01 Termination of appointment of Michael Gordon as a director
17 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Oct 2013 AD01 Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom on 17 October 2013
26 Jun 2013 TM01 Termination of appointment of Benjamin Trochu as a director
26 Jun 2013 AP01 Appointment of Mr Michael Thomas Gordon as a director
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
02 May 2013 CERTNM Company name changed ad web administration LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-04-18