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AUTOMATION MACHINERY LTD

Company number 10681520

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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)
06 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 AA Micro company accounts made up to 31 March 2020
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
22 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with updates
15 May 2020 PSC07 Cessation of Waris Khan as a person with significant control on 15 May 2020
15 May 2020 PSC01 Notification of Ben Parkinson as a person with significant control on 15 May 2020
15 May 2020 PSC01 Notification of Ian Parkinson as a person with significant control on 15 May 2020
15 May 2020 TM01 Termination of appointment of Waris Khan as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Ben Parkinson as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Ian Parkinson as a director on 15 May 2020
15 May 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 133, 5 High Street Maidenhead Berks SL6 1JN on 15 May 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 May 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
03 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
10 Apr 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 21 March 2017
10 Apr 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 21 March 2017
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017