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M R AUTO INVESTMENTS LIMITED

Company number 08810380

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2018 AD01 Registered office address changed from Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ to 4 4 Carlyle Road Gosport PO12 3NH on 9 April 2018
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2018 TM01 Termination of appointment of Martin Ruffell as a director on 1 November 2017
12 Jan 2018 PSC07 Cessation of Martin Ruffell as a person with significant control on 1 November 2017
12 Jan 2018 PSC01 Notification of Laurence John Yearsley as a person with significant control on 1 November 2017
12 Jan 2018 AP01 Appointment of Mr Laurence John Yearsley as a director on 1 November 2017
10 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 April 2017
10 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 MR01 Registration of charge 088103800001, created on 1 April 2016
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
09 Sep 2015 AA Micro company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
25 Mar 2014 AP01 Appointment of Mr Martin Ruffell as a director
25 Mar 2014 TM01 Termination of appointment of Frank Jones as a director
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted