S. R. AUTO ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2422 March 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2320 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Registered office address changed from Unit D 5 Brunswick Place Cranbourne Lane Basingstoke RG21 3NN England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of a voluntary liquidator |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Statement of affairs |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 04/09/204 September 2020 | PSC'S CHANGE OF PARTICULARS / ANDREI JAKOVLEV / 04/09/2020 |
| 04/09/204 September 2020 | PSC'S CHANGE OF PARTICULARS / ANDREI JAKOVLEV / 28/05/2019 |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM MORNINGSIDE CHINHAM ROAD BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2LL ENGLAND |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREI JAKOVLEV / 04/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 13 WILTON PLACE BASINGSTOKE HAMPSHIRE RG21 7UD |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAKOVLEV / 18/10/2018 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN LIMBERT |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SOFIA JAKOVLEVA |
| 29/05/1929 May 2019 | CESSATION OF SOFIA JAKOVLEVA AS A PSC |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REYNOLDS |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / ANDREI JAKOVLEV / 18/10/2018 |
| 26/01/1926 January 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW JAKOVLEV / 18/10/2018 |
| 25/10/1825 October 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MELBA REYNOLDS |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA JAKOVLEVA |
| 19/09/1819 September 2018 | CESSATION OF STEVEN JAMES REYNOLDS AS A PSC |
| 19/09/1819 September 2018 | CESSATION OF MELBA FERNANDEZ REYNOLDS AS A PSC |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAKOVLEV |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED ANDREW JAKOVLEV |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED SOFIA JAKOVLEVA |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELBA FERNANDEZ REYNOLDS |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES REYNOLDS / 30/04/2017 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS MELBA FERNANDEZ REYNOLDS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/01/1631 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/02/151 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/01/1425 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 04/02/124 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES REYNOLDS / 20/01/2010 |
| 24/11/0924 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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