AUTINO HOLDINGS LIMITED

09333254
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
04 Dec 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 21 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2023 resolution Resolution 1 Buy now
04 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Sep 2023 officers Termination of appointment of director (Desmond Patrick Johnson) 1 Buy now
05 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Apr 2023 officers Termination of appointment of director (Monique Shalini Breen) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement 6 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 24 Buy now
05 Sep 2022 officers Termination of appointment of secretary (Keystone Law Limited) 1 Buy now
05 Sep 2022 officers Appointment of corporate secretary (Sunbury Secretaries Limited) 2 Buy now
06 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
06 Jul 2022 capital Return of purchase of own shares 4 Buy now
05 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2022 capital Notice of cancellation of shares 7 Buy now
20 Jun 2022 resolution Resolution 4 Buy now
16 Jun 2022 incorporation Memorandum Articles 34 Buy now
21 Apr 2022 officers Termination of appointment of director (Shaun David Gray) 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
10 Mar 2021 officers Appointment of director (Monique Shalini Breen) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 24 Buy now
06 May 2020 officers Termination of appointment of director (Linda Morant) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 23 Buy now
31 Aug 2018 officers Appointment of corporate secretary (Keystone Law Limited) 2 Buy now
15 Aug 2018 officers Termination of appointment of secretary (Kulbinder Kaur Johal) 1 Buy now
27 Mar 2018 resolution Resolution 5 Buy now
30 Jan 2018 accounts Annual Accounts 28 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Appointment of director (Mrs Linda Morant) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Andrew Michael Moore) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Shaun David Gray) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Jonathan Simon Tudor) 1 Buy now
03 May 2017 officers Termination of appointment of director (Geoffrey John Finlay) 1 Buy now
21 Dec 2016 resolution Resolution 56 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 capital Return of Allotment of shares 4 Buy now
25 Nov 2016 officers Termination of appointment of director (David Dewar) 1 Buy now
25 Nov 2016 officers Termination of appointment of director (Carl Anthony Lightfoot) 1 Buy now
23 Nov 2016 accounts Annual Accounts 3 Buy now
21 Nov 2016 officers Appointment of secretary (Mrs Kulbinder Kaur Johal) 2 Buy now
21 Nov 2016 officers Appointment of director (Mr Geoffrey John Finlay) 2 Buy now
03 Oct 2016 officers Appointment of director (Desmond Patrick Johnson) 2 Buy now
28 Sep 2016 capital Return of Allotment of shares 8 Buy now
28 Jul 2016 resolution Resolution 3 Buy now
20 May 2016 capital Return of Allotment of shares 4 Buy now
02 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Carl Anthony Lightfoot) 2 Buy now
05 Oct 2015 officers Change of particulars for director (Dr Jonathan Simon Tudor) 2 Buy now
05 Oct 2015 officers Change of particulars for director (Mr David Dewar) 2 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2015 capital Return of Allotment of shares 5 Buy now
16 Jan 2015 capital Notice of redenomination 5 Buy now
16 Jan 2015 resolution Resolution 65 Buy now
16 Jan 2015 resolution Resolution 65 Buy now
16 Jan 2015 capital Return of Allotment of shares 5 Buy now
14 Jan 2015 officers Appointment of director (Dr Jonathan Simon Tudor) 2 Buy now
08 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Robert John Readman Skidmore) 1 Buy now
28 Nov 2014 incorporation Incorporation Company 12 Buy now