AUTOWINDSHIELDS (UK) LIMITED

Company number 04617364

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 2,308,796	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 12	(4 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Gary Humphreys as a director on 1 October 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Robert James Scott as a director on 1 October 2015	(1 page)
25 Nov 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
08 Oct 2015	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 1 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Mark Huggins as a director on 1 October 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Markerstudy House 45 Westerham Road Sevenoaks Kent TN13 2QB on 6 October 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 1 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Keith John Barber as a director on 1 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 1 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 January 2015	(15 pages)