AUTOMOTIVE FINANCIAL SERVICES LIMITED filing history - Find and update company information

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AUTOMOTIVE FINANCIAL SERVICES LIMITED

Company number 01682485

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	View PDF Liquidators' statement of receipts and payments to 10 September 2021 - link opens in a new window - 9 pages (9 pages)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 10 September 2020	View PDF Liquidators' statement of receipts and payments to 10 September 2020 - link opens in a new window - 10 pages (10 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 10 September 2019	View PDF Liquidators' statement of receipts and payments to 10 September 2019 - link opens in a new window - 10 pages (10 pages)
01 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018	View PDF Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1.00	View PDF Statement of capital on 30 November 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 27/11/17	View PDF Solvency Statement dated 27/11/17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	View PDF Director's details changed for Mr Michael Seal on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 25,000,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 25,000,000 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 25,000,000	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 25,000,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 25,000,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 25,000,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	View PDF Director's details changed for Mr Philip Leslie Peters on 7 April 2014 - link opens in a new window - 2 pages (2 pages)

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