Advanced company searchLink opens in new window

HCUK AUTO FUNDING LTD

Company number 08738847

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
16 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2016 600 Appointment of a voluntary liquidator
27 May 2016 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 May 2016
24 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-06
24 May 2016 4.70 Declaration of solvency
26 Jan 2016 MR04 Satisfaction of charge 087388470001 in full
26 Jan 2016 MR04 Satisfaction of charge 087388470002 in full
03 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Jul 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
10 Feb 2014 MEM/ARTS Memorandum and Articles of Association
04 Feb 2014 CERTNM Company name changed autopia finance uk LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
04 Feb 2014 CONNOT Change of name notice
29 Jan 2014 MR01 Registration of charge 087388470001
29 Jan 2014 MR01 Registration of charge 087388470002
19 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 1