AUTOMEND LIMITED filing history - Find and update company information

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AUTOMEND LIMITED

Company number 00911334

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH19	Statement of capital on 21 March 2018 GBP 1	View PDF Statement of capital on 21 March 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	View PDF Solvency Statement dated 08/03/18 - link opens in a new window - 1 page (1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AP03	Appointment of Mr Richard James Maloney as a secretary on 1 January 2017	View PDF Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM02	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017	View PDF Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 12	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 12 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	CH01	Director's details changed for Timothy Paul Holden on 26 October 2015	View PDF Director's details changed for Timothy Paul Holden on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 12	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 12 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 12	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 12 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	CH03	Secretary's details changed for Miss Hilary Claire Sykes on 25 January 2012	View PDF Secretary's details changed for Miss Hilary Claire Sykes on 25 January 2012 - link opens in a new window - 1 page (1 page)

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