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AUTOPROTECT RENEWALS LTD

Company number 09219239

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2022 DS01 Application to strike the company off the register
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
07 Jul 2020 RP04TM01 Second filing for the termination of William Paul Beaumont as a director
22 Apr 2020 TM01 Termination of appointment of William Paul Beaumont as a director on 18 March 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 07/07/2020
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-03
08 Jan 2019 AP01 Appointment of Mr Michael Mcveigh as a director on 3 January 2019
08 Nov 2018 TM01 Termination of appointment of Prakash Chandarana as a director on 7 November 2018
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 AP01 Appointment of Mr William Paul Beaumont as a director on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of John Harradine as a director on 7 August 2018
21 Feb 2018 CS01 Confirmation statement made on 15 September 2017 with no updates
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
27 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2017 CH01 Director's details changed for Mr Prakash Chandarana on 7 August 2017