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HCUK AUTO FUNDING 2016-1 LTD

Company number 09893087

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2018 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 26 September 2018
26 Sep 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
26 Sep 2018 LIQ01 Declaration of solvency
08 Sep 2018 AP01 Appointment of Ms. Susan Iris Abrahams as a director on 31 August 2018
08 Sep 2018 TM01 Termination of appointment of Neil David Townson as a director on 31 August 2018
01 Feb 2018 MR04 Satisfaction of charge 098930870001 in full
16 Jan 2018 TM01 Termination of appointment of Debra Amy Parsall as a director on 8 January 2018
16 Jan 2018 AP01 Appointment of Mr. Neil David Townson as a director on 8 January 2018
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
11 Dec 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
30 Jun 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Jan 2016 MR01 Registration of charge 098930870001, created on 15 January 2016
17 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
27 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-27
  • GBP 1