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AUTOXOTICA LIMITED

Company number 10346899

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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)
28 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2024 LIQ04 Notice of deferral of dissolution
27 Jul 2022 COLIQ Deferment of dissolution (voluntary)
06 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2021 600 Appointment of a voluntary liquidator
18 Aug 2021 LIQ10 Removal of liquidator by court order
27 May 2021 600 Appointment of a voluntary liquidator
11 May 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
29 Dec 2020 TM02 Termination of appointment of S.C.R. Secretaries Limited as a secretary on 11 December 2020
11 Dec 2020 AM10 Administrator's progress report
21 Aug 2020 AM07 Result of meeting of creditors
28 Jul 2020 AM02 Statement of affairs with form AM02SOA
08 Jul 2020 AM03 Statement of administrator's proposal
02 Jun 2020 AD01 Registered office address changed from Baldwins 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU to C/O Baldwins 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2 June 2020
28 May 2020 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 28 May 2020
19 May 2020 AM01 Appointment of an administrator
11 May 2020 MA Memorandum and Articles of Association
11 May 2020 MA Memorandum and Articles of Association
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2019 TM01 Termination of appointment of Kevin Robert Burns as a director on 20 September 2019
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
17 May 2019 MR01 Registration of charge 103468990002, created on 15 May 2019
05 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Apr 2019 MR01 Registration of charge 103468990001, created on 22 March 2019
12 Feb 2019 TM01 Termination of appointment of Kwang Boon Sim as a director on 12 February 2019