- Company Overview for AUTOCARE (WARE) LIMITED (05840356)
- Filing history for AUTOCARE (WARE) LIMITED (05840356)
- People for AUTOCARE (WARE) LIMITED (05840356)
- Charges for AUTOCARE (WARE) LIMITED (05840356)
- Insolvency for AUTOCARE (WARE) LIMITED (05840356)
- More for AUTOCARE (WARE) LIMITED (05840356)
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) |
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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
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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
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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
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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
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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 |