AUTO TRADER AUTOSTOCK LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewDeclaration of solvency

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19/06/2519 June 2025 NewAppointment of a voluntary liquidator

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19/06/2519 June 2025 NewResolutions

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19/06/2519 June 2025 NewRegistered office address changed from Central House Leeds Road Rothwell Leeds LS26 0JE England to The Calmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-06-19

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03/01/253 January 2025

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03/01/253 January 2025 Resolutions

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03/01/253 January 2025

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03/01/253 January 2025 Statement of capital on 2025-01-03

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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27/04/2327 April 2023 Director's details changed for Mr Chris Kelly on 2023-04-23

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11/01/2311 January 2023 Termination of appointment of Darren Paul Mornin as a director on 2022-12-31

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11/01/2311 January 2023 Appointment of Mr Liam Quegan as a director on 2023-01-01

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01/10/221 October 2022 Accounts for a dormant company made up to 2021-12-31

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / DEALER AUCTION (HOLDINGS) LIMITED / 31/03/2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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20/07/2020 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/01/202 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/01/202 January 2020 SAIL ADDRESS CREATED

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / INTERCEDE 3002 LIMITED / 31/12/2018

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEIGH FORBES / 02/05/2019

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15/01/1915 January 2019 ADOPT ARTICLES 31/12/2018

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM CENTRAL HOUSE LEEDS ROAD ROTHWELL LEEDS WEST YORKSHIRE LS26 0JE ENGLAND

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 1 TONY WILSON PLACE MANCHESTER M15 4FN ENGLAND

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERCEDE 3002 LIMITED

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08/01/198 January 2019 CESSATION OF AUTO TRADER LIMITED AS A PSC

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07/01/197 January 2019 DIRECTOR APPOINTED MR DARREN PAUL MORNIN

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07/01/197 January 2019 DIRECTOR APPOINTED MR MARTIN LEIGH FORBES

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07/01/197 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 28700

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07/01/197 January 2019 DIRECTOR APPOINTED LE ETTA PEARCE

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07/01/197 January 2019 DIRECTOR APPOINTED CHRIS KELLY

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BATY

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07/01/197 January 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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27/11/1827 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 17400

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03/10/183 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/183 October 2018 COMPANY NAME CHANGED AT NEWCO LIMITED CERTIFICATE ISSUED ON 03/10/18

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03/08/183 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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