AUTO GIANT LIMITED

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DateDescription
13/02/2513 February 2025 Annual accounts for year ending 13 Feb 2025

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2024-02-13

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15/02/2415 February 2024 Confirmation statement made on 2024-02-13 with no updates

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13/02/2413 February 2024 Annual accounts for year ending 13 Feb 2024

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-02-13

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20/02/2320 February 2023 Confirmation statement made on 2023-02-13 with no updates

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13/02/2313 February 2023 Annual accounts for year ending 13 Feb 2023

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03/11/223 November 2022 Accounts for a dormant company made up to 2022-02-13

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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with no updates

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13/02/2213 February 2022 Annual accounts for year ending 13 Feb 2022

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-02-13

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13/02/2113 February 2021 Annual accounts for year ending 13 Feb 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/20

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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13/02/2013 February 2020 Annual accounts for year ending 13 Feb 2020

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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13/02/1913 February 2019 Annual accounts for year ending 13 Feb 2019

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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13/02/1813 February 2018 Annual accounts for year ending 13 Feb 2018

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY DAVID STANTON

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts for year ending 13 Feb 2017

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17/02/1617 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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17/02/1617 February 2016 PREVSHO FROM 29/02/2016 TO 13/02/2016

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/16

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13/02/1613 February 2016 Annual accounts for year ending 13 Feb 2016

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 44 HYTHE ROAD LONDON NW10 6RJ

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/02/1415 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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04/03/134 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/04/129 April 2012 Annual return made up to 13 February 2012 with full list of shareholders

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09/04/129 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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30/03/1130 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL ROCHA MENDES / 16/03/2010

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BARRY STANTON / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EUGENE HOLAHAN / 16/03/2010

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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13/03/0913 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY SIMON DAVIES

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28/04/0828 April 2008 SECRETARY APPOINTED DAVID BARRY STANTON

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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05/03/085 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLAHAN / 04/03/2008

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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01/03/051 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW SECRETARY APPOINTED

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02/03/032 March 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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02/03/032 March 2003 SECRETARY RESIGNED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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