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AUTODEVOTION HOLDINGS LIMITED

Company number 11138709

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 Jul 2024	MR04	Satisfaction of charge 111387090001 in full	View PDF Satisfaction of charge 111387090001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH19	Statement of capital on 28 June 2024 GBP 0.573818	View PDF Statement of capital on 28 June 2024 GBP 0.573818 - link opens in a new window - 6 pages (6 pages)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CAP-SS	Solvency Statement dated 28/06/24	View PDF Solvency Statement dated 28/06/24 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2024	CAP-SS	Solvency Statement dated 28/06/24	View PDF Solvency Statement dated 28/06/24 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 3,167.67	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 3,167.67 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Mr Mark Leeder as a director on 21 November 2023	View PDF Appointment of Mr Mark Leeder as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Philip Southwick as a director on 21 November 2023	View PDF Appointment of Mr Philip Southwick as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Bridgland as a director on 27 March 2023	View PDF Termination of appointment of Mark Bridgland as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mrs Gillian Hobson as a director on 16 January 2023	View PDF Appointment of Mrs Gillian Hobson as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP03	Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023	View PDF Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Darryl Michael Burman as a director on 16 January 2023	View PDF Termination of appointment of Darryl Michael Burman as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Darryl Burman as a secretary on 16 January 2023	View PDF Termination of appointment of Darryl Burman as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	AD02	Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS	View PDF Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Sep 2022	AP01	Appointment of Mr Daryl Kenningham as a director on 1 September 2022	View PDF Appointment of Mr Daryl Kenningham as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)

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AUTODEVOTION HOLDINGS LIMITED

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