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AUTO REPLACE LIMITED

Company number 08722009

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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)
26 Oct 2016 CS01 07/10/16 Statement of Capital gbp 100
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
07 Nov 2014 CERTNM Company name changed effinity LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
31 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.
23 Sep 2014 AD01 Registered office address changed from , Tower House Business Centre, Fishergate, York, Yorkshire, YO10 4UA, England to Winterscale House Winterscale Street York Yorkshire YO10 4BT on 23 September 2014
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)