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APPROVED AUTO FINANCE LIMITED

Company number 09736890

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
24 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
28 Apr 2017 AD01 Registered office address changed from 2 Chichester Court Milnrow Road Rochdale Greater Manchester OL16 1UG United Kingdom to Crossfield Mill Crawford Street Rochdale OL16 5RS on 28 April 2017
19 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2016 AP01 Appointment of Jonathan Herman as a director on 1 February 2016
12 Feb 2016 SH08 Change of share class name or designation
12 Feb 2016 MA Memorandum and Articles of Association
09 Nov 2015 SH08 Change of share class name or designation
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-17
  • GBP 100