AUTINO LIMITED

Company number 09332116

Date	Type	Description	View / Download
06 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
09 Oct 2023	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 9 October 2023	(2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
09 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2023	TM01	Termination of appointment of Desmond Patrick Johnson as a director on 22 September 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Monique Shalini Breen as a director on 5 April 2023	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(4 pages)
17 Oct 2022	AD01	Registered office address changed from Abbey Gardens 7th Floor Abbey Street Reading RG1 3BA England to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 17 October 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
05 Sep 2022	TM02	Termination of appointment of Keystone Law Limited as a secretary on 1 September 2022	(1 page)
05 Sep 2022	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 1 September 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Shaun David Gray as a director on 13 April 2022	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
10 Mar 2021	AP01	Appointment of Monique Shalini Breen as a director on 1 January 2021	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
06 May 2020	TM01	Termination of appointment of Linda Morant as a director on 31 January 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
09 Dec 2019	PSC05	Change of details for Autino Holdings Limited as a person with significant control on 23 July 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Jul 2019	AD01	Registered office address changed from 83 - 85 London Street Reading Berkshire RG1 4QA England to Abbey Gardens 7th Floor Abbey Street Reading RG1 3BA on 23 July 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)