AUTODEVOTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 30/09/2430 September 2024 | Application to strike the company off the register |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Satisfaction of charge 111387090001 in full |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Statement of capital on 2024-06-28 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Burman as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 |
| 03/01/233 January 2023 | 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/10/2113 October 2021 | Change of details for Group 1 Automotive Uk Limited as a person with significant control on 2021-07-05 |
| 16/07/2116 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 14/07/2114 July 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 13/07/2113 July 2021 | Second filing of a statement of capital following an allotment of shares on 2018-03-23 |
| 09/07/219 July 2021 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2021-07-05 |
| 09/07/219 July 2021 | Withdrawal of a person with significant control statement on 2021-07-09 |
| 06/07/216 July 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 06/07/216 July 2021 | Appointment of Mr Earl Julius Hesterberg as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Roberto Rodrigues Ferreira as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Darryl Michael Burman as a director on 2021-07-05 |
| 06/07/216 July 2021 | Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX United Kingdom to First Point St. Leonards Road Allington Maidstone ME16 0LS on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr Daniel James Mchenry as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Darryl Burman as a secretary on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Roger Robinson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of David John Edward Bonfield as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Clare Elizabeth Kenvyn as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Martin Brett Wallace as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Thomas Edward Charles Robinson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of David John Edward Bonfield as a secretary on 2021-07-05 |
| 27/02/1827 February 2018 | Statement of capital following an allotment of shares on 2018-02-23 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111387090001 |
| 08/01/188 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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