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AUTOCARE (WARE) LIMITED

Company number 05840356

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-10
13 Feb 2019 AD01 Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 13 February 2019
10 Jan 2019 AD01 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to Belfry House Bell Lane Hertford SG14 1BP on 10 January 2019
05 Jan 2019 LIQ02 Statement of affairs
05 Jan 2019 600 Appointment of a voluntary liquidator
26 Sep 2018 AA Unaudited abridged accounts made up to 30 June 2017
30 Aug 2018 CS01 Confirmation statement made on 7 June 2018 with updates
20 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2016
12 Jul 2017 PSC01 Notification of Angelo Ciarla as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Watton Road Filling Station Watton Road Ware Hertfordshire SG12 0AD England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 16 March 2017
28 Oct 2016 MR01 Registration of charge 058403560001, created on 27 October 2016
11 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
07 Jul 2016 AD01 Registered office address changed from 16 Pindar Road Hoddesdon Hertfordshire EN11 0DE to Watton Road Filling Station Watton Road Ware Hertfordshire SG12 0AD on 7 July 2016
07 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
07 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
17 Oct 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
16 Oct 2013 DISS40 Compulsory strike-off action has been discontinued