AUTOVISTA LIMITED

Company number 05763646

Date	Type	Description	View / Download
23 Mar 2017	MR01	Registration of charge 057636460005, created on 17 March 2017	(22 pages)
11 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 057636460004 in full	(4 pages)
17 Feb 2017	AD01	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017	(1 page)
08 Dec 2016	RP04AR01	Second filing of the annual return made up to 30 March 2016	(23 pages)
08 Dec 2016	RP04AR01	Second filing of the annual return made up to 30 March 2015	(23 pages)
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 1 EUR 1.99500	(5 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 199,500 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2016.	(6 pages)
15 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
10 Dec 2015	MR01	Registration of charge 057636460004, created on 3 December 2015	(124 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-17 EUR 199,500 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2016.	(5 pages)
17 Nov 2014	TM01	Termination of appointment of Martin David Stewart as a director on 11 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mrs Lindsey Jill Roberts as a director on 12 November 2014	(2 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-14 EUR 199,500 GBP 1	(5 pages)
01 Nov 2013	AP01	Appointment of Mr Andrew Michael Harwood as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Trevor Jenkins as a director	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)