AUTOFIL HOLDINGS LIMITED

Company number 03604141

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2022	DS01	Application to strike the company off the register	(1 page)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 0.836085	(6 pages)
20 Dec 2021	SH20	Statement by Directors	(2 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	(2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shre prem a/c 10/12/2021	(2 pages)
06 Dec 2021	MR04	Satisfaction of charge 036041410005 in full	(1 page)
02 Sep 2021	AD01	Registered office address changed from Unit 3 Orchard Court Sutton-in-Ashfield Nottinghamshire NG17 2HU England to Robinia House High Street Tutbury Staffordshire DE13 9LS on 2 September 2021	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
14 Jan 2021	AP01	Appointment of Mr Mark Stephen Llewellyn as a director on 31 December 2020	(2 pages)
14 Jan 2021	AP03	Appointment of Mr Mark Stephen Llewellyn as a secretary on 31 December 2020	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Mark Stephen Llewellyn as a director on 31 December 2020	(1 page)
14 Jan 2021	TM02	Termination of appointment of Mark Stephen Llewellyn as a secretary on 31 December 2020	(1 page)
23 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
11 Aug 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jul 2020	PSC07	Cessation of Paolo Piana as a person with significant control on 17 November 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
17 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
07 Sep 2018	AD01	Registered office address changed from , Sherwood Park, Annesley Woodhouse, Nottingham, NG15 0RS to Unit 3 Orchard Court Sutton-in-Ashfield Nottinghamshire NG17 2HU on 7 September 2018	(1 page)