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AUTO-ENROLMENT PLATFORM LIMITED

Company number 08726876

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
07 Jan 2019 AA Micro company accounts made up to 23 September 2018
07 Jan 2019 AA01 Previous accounting period shortened from 31 October 2018 to 23 September 2018
01 Nov 2018 PSC02 Notification of Wealthademia Limited as a person with significant control on 6 April 2016
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
20 Mar 2018 AA Micro company accounts made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
24 Oct 2016 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-10-24
  • GBP 66,000
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 660,000
11 Dec 2015 AD04 Register(s) moved to registered office address The Old Gun Rooms 17 High Street Saffron Walden Essex CB10 1AT
11 Dec 2015 AD02 Register inspection address has been changed from 7 Filleul Road Wareham Dorset BH20 7AW England to Cambridge House High Street Saffron Walden Essex CB10 1AX
28 Aug 2015 AD01 Registered office address changed from 7 Filleul Road Wareham Dorset BH20 7AW England to The Old Gun Rooms 17 High Street Saffron Walden Essex CB10 1AT on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Simon Michael Willcox as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Peter James Constable as a director on 28 August 2015
28 Aug 2015 AP01 Appointment of Mr Jonathan Douglas Rushman as a director on 28 August 2015
28 Aug 2015 AP01 Appointment of Mr David Michael Cooper as a director on 28 August 2015
26 Aug 2015 AD01 Registered office address changed from 100 st. Paul's Churchyard London EC4M 8BU to 7 Filleul Road Wareham Dorset BH20 7AW on 26 August 2015
28 Jul 2015 TM01 Termination of appointment of Jason Deavin as a director on 28 July 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AD03 Register(s) moved to registered inspection location 7 Filleul Road Wareham Dorset BH20 7AW