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AUTOHORN ENVIRONMENTAL LIMITED

Company number 09570392

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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)
23 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 17 May 2023	View PDF Liquidators' statement of receipts and payments to 17 May 2023 - link opens in a new window - 19 pages (19 pages)
08 Jun 2022	AD01	Registered office address changed from The Engine Works, Fermetol Trading Estate Foundry Lane Leeman Road York North Yorkshire YO26 4XD England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 8 June 2022	View PDF Registered office address changed from The Engine Works, Fermetol Trading Estate Foundry Lane Leeman Road York North Yorkshire YO26 4XD England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-18 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2021	MR04	Satisfaction of charge 095703920001 in full	View PDF Satisfaction of charge 095703920001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2020	PSC01	Notification of Frances Baines as a person with significant control on 2 June 2020	View PDF Notification of Frances Baines as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Richard James Baines as a person with significant control on 2 June 2020	View PDF Cessation of Richard James Baines as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	TM01	Termination of appointment of Richard James Baines as a director on 2 June 2020	View PDF Termination of appointment of Richard James Baines as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2019	MR01	Registration of charge 095703920001, created on 4 February 2019	View PDF Registration of charge 095703920001, created on 4 February 2019 - link opens in a new window - 56 pages (56 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2018	PSC01	Notification of Richard James Baines as a person with significant control on 1 December 2016	View PDF Notification of Richard James Baines as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC07	Cessation of Autohorn Goup Ltd as a person with significant control on 1 December 2016	View PDF Cessation of Autohorn Goup Ltd as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)

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