AUTO B36 LIMITED
| Status | DISSOLVED |
| Company No. | 06922928 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2009 |
| Age | 14 years, 10 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2019 |
| Years | 4 years, 5 months, 25 days |
SUMMARY
AUTO B36 LIMITED is an dissolved private limited company with number 06922928. It was incorporated 14 years, 10 months, 27 days ago, on 03 June 2009 and it was dissolved 4 years, 5 months, 25 days ago, on 05 November 2019. The company address is Company Consultants Unit Ffordd Pengam Company Consultants Unit Ffordd Pengam, Cardiff, CF24 2SA, Wales.
Company Fillings
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-10
Officer name: Veysel Dikici
Documents
Cessation of a person with significant control
Date: 01 Jul 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-10
Psc name: Veysel Dikici
Documents
Accounts with accounts type dormant
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Accounts with accounts type dormant
Date: 03 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Certificate change of name company
Date: 22 Feb 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed autoglas best LTD.\certificate issued on 22/02/17
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2016
Action Date: 12 Nov 2016
Category: Address
Type: AD01
New address: Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA
Old address: 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom
Change date: 2016-11-12
Documents
Gazette filings brought up to date
Date: 24 Sep 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Accounts with accounts type dormant
Date: 21 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Accounts with accounts type dormant
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Administrative restoration company
Date: 12 Apr 2016
Category: Restoration
Type: RT01
Documents
Termination secretary company with name termination date
Date: 25 Mar 2015
Action Date: 04 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: B & B Secretaries Limited
Termination date: 2012-08-04
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Ingenbold
Termination date: 2015-03-01
Documents
Appoint person director company with name date
Date: 25 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-01
Officer name: Veysel Dikici
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 03 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 03 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-03
Documents
Accounts with accounts type dormant
Date: 25 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Accounts with accounts type dormant
Date: 25 Mar 2015
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Administrative restoration company
Date: 25 Mar 2015
Category: Restoration
Type: RT01
Documents
Accounts with accounts type dormant
Date: 25 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Accounts with accounts type dormant
Date: 25 Oct 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Accounts with accounts type dormant
Date: 25 Oct 2012
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 03 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 03 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 03 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-03
Documents
Administrative restoration company
Date: 25 Oct 2012
Category: Restoration
Type: RT01
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Ingenbold
Documents
Termination director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ferat Dogan
Documents
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