WALTHAMCROSS AUTOPOINT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Total exemption full accounts made up to 2024-11-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-13 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-11-30

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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29/01/2429 January 2024 Previous accounting period extended from 2023-11-29 to 2023-11-30

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10/01/2410 January 2024 Confirmation statement made on 2023-12-13 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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23/01/2323 January 2023 Confirmation statement made on 2022-12-13 with no updates

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15/01/2215 January 2022 Confirmation statement made on 2021-12-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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04/01/194 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHNA PARSHOTAM PATEL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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06/03/186 March 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/07/1725 July 2017 30/11/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/02/1622 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1520 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/01/1322 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/02/1227 February 2012 Annual return made up to 13 December 2011 with full list of shareholders

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25/10/1125 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/02/1124 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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11/01/1111 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/04/1019 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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19/04/1019 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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01/04/101 April 2010 01/12/09 STATEMENT OF CAPITAL GBP 4

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26/02/1026 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA PATEL / 10/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THEIVANAYAGAM ARULSELVAM / 10/01/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 November 2008

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21/10/0921 October 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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29/09/0929 September 2009 DISS40 (DISS40(SOAD))

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2007

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22/09/0922 September 2009 FIRST GAZETTE

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12/02/0912 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/02/088 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0621 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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