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AUTOSAVE (BAMBER BRIDGE) LIMITED

Company number 06764097

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 May 2019
04 Jun 2018 AD01 Registered office address changed from 321a Station Road Bamber Bridge Near Peston Lancashire PR5 6EE to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 4 June 2018
30 May 2018 600 Appointment of a voluntary liquidator
30 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09
30 May 2018 LIQ02 Statement of affairs
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2018 CS01 Confirmation statement made on 2 December 2017 with updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
21 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Nicholas Paul Ellison on 22 January 2015
18 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011