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AUTOCLUDE LIMITED

Company number 01048728

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
28 Sep 2018 SH20 Statement by Directors
28 Sep 2018 SH19 Statement of capital on 28 September 2018
  • GBP 1
28 Sep 2018 CAP-SS Solvency Statement dated 27/09/18
28 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 250,000
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 250,000
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 250,000
19 Dec 2013 CH03 Secretary's details changed for David Court on 19 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Kenneth Oliver Mccartney on 5 December 2013
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 TM01 Termination of appointment of John Watkins as a director
25 Jul 2012 AP01 Appointment of Mr Kenneth Oliver Mccartney as a director
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders