AUTUMN SOLUTIONS LIMITED

AUTUMN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTUMN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08413738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTUMN SOLUTIONS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is AUTUMN SOLUTIONS LIMITED located?

    Registered Office Address
    10 Western Road
    RM1 3JT Romford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTUMN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for AUTUMN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Previous accounting period extended from Feb 28, 2018 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 21, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Antony Christopher Clayton on Jan 08, 2014

    2 pagesCH01

    Director's details changed for Mr Antony Christopher Clayton on Mar 15, 2013

    2 pagesCH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AUTUMN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Antony Christopher
    Ashmour Gardens
    Rise Park
    RM1 4RH Romford
    2
    Essex
    England
    Director
    Ashmour Gardens
    Rise Park
    RM1 4RH Romford
    2
    Essex
    England
    EnglandBritish89161570005

    Who are the persons with significant control of AUTUMN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Christopher Clayton
    RM1 4RH Romford
    2 Ashmour Gardens
    United Kingdom
    Apr 06, 2016
    RM1 4RH Romford
    2 Ashmour Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0