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AUCTION WORLD LIMITED

Company number 08745241

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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)
13 Dec 2016 AP01 Appointment of Mr Dominic Ian Willows as a director on 13 June 2016
29 Nov 2016 TM01 Termination of appointment of Graham Paul Moody as a director on 9 March 2016
05 Apr 2016 TM02 Termination of appointment of David Tomlinson as a secretary on 9 March 2016
05 Apr 2016 TM01 Termination of appointment of David Tomlinson as a director on 9 March 2016
07 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
26 Mar 2014 AP01 Appointment of Mr Graham Paul Moody as a director
12 Mar 2014 CH01 Director's details changed for Justin Andrews on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from West Carr Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN England on 12 March 2014
25 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
25 Feb 2014 AD01 Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 25 February 2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 100.00
25 Feb 2014 TM01 Termination of appointment of John Baddeley as a director
25 Feb 2014 AP03 Appointment of David Tomlinson as a secretary
25 Feb 2014 AP01 Appointment of Justin Andrews as a director
25 Feb 2014 AP01 Appointment of Mr David Tomlinson as a director
25 Feb 2014 AP01 Appointment of Mr Malcolm Arthur Wilkinson as a director
05 Feb 2014 CERTNM Company name changed wakeco (468) LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
23 Oct 2013 NEWINC Incorporation