AUTOMOTIV HOLDINGS LTD
Company Documents
Date | Description |
---|---|
26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
18/11/2418 November 2024 | Satisfaction of charge 116412610001 in full |
30/08/2430 August 2024 | Application to strike the company off the register |
04/01/244 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
05/09/235 September 2023 | Purchase of own shares. |
05/09/235 September 2023 | Cancellation of shares. Statement of capital on 2023-04-24 |
23/08/2323 August 2023 | Confirmation statement made on 2023-07-28 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/08/214 August 2021 | Appointment of Mr Lee Raymond Bolam as a director on 2021-05-18 |
28/07/2128 July 2021 | Termination of appointment of Lee Raymond Bolam as a director on 2021-05-18 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
24/03/2024 March 2020 | NOTIFICATION OF PSC STATEMENT ON 24/03/2020 |
09/03/209 March 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
09/03/209 March 2020 | CESSATION OF CHRISTOPHER PAUL WOOD AS A PSC |
26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM WELLINGTON HOUSE THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND |
23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116412610001 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BOURKE |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MCKIE |
13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 5 CROSS LANE WEST MERSEA COLCHESTER CO5 8HN UNITED KINGDOM |
12/03/1912 March 2019 | DIRECTOR APPOINTED MR LEE RAYMOND BOLAM |
12/03/1912 March 2019 | DIRECTOR APPOINTED MR DARREN RAYMOND JONES |
24/10/1824 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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