AUTINO LIMITED: Filings
Overview
| Company Name | AUTINO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09332116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AUTINO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Desmond Patrick Johnson as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Monique Shalini Breen as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Abbey Gardens 7th Floor Abbey Street Reading RG1 3BA England to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Keystone Law Limited as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shaun David Gray as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Monique Shalini Breen as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Linda Morant as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Autino Holdings Limited as a person with significant control on Jul 23, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Registered office address changed from 83 - 85 London Street Reading Berkshire RG1 4QA England to Abbey Gardens 7th Floor Abbey Street Reading RG1 3BA on Jul 23, 2019 | 1 pages | AD01 | ||||||||||
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