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AUTUMN HOLDINGS LTD

Company number 09602183

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 15 pages (15 pages)
07 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jul 2021	AD01	Registered office address changed from 779 Atherton Road Hindley Green Wigan WN2 4SB England to Crown House 217 Higher Hillgate Stockport SK1 3RB on 12 July 2021	View PDF Registered office address changed from 779 Atherton Road Hindley Green Wigan WN2 4SB England to Crown House 217 Higher Hillgate Stockport SK1 3RB on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD01	Registered office address changed from The Canal Wharf Canal Street Littleborough OL15 0HA England to 779 Atherton Road Hindley Green Wigan WN2 4SB on 21 September 2020	View PDF Registered office address changed from The Canal Wharf Canal Street Littleborough OL15 0HA England to 779 Atherton Road Hindley Green Wigan WN2 4SB on 21 September 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2016	AD01	Registered office address changed from 10 Market Place Heywood Rochdale Lancashire OL10 4NL England to The Canal Wharf Canal Street Littleborough OL15 0HA on 18 August 2016	View PDF Registered office address changed from 10 Market Place Heywood Rochdale Lancashire OL10 4NL England to The Canal Wharf Canal Street Littleborough OL15 0HA on 18 August 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	CH01	Director's details changed for Mrs Alison Sherwin on 1 March 2016	View PDF Director's details changed for Mrs Alison Sherwin on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from 83 Church Street Littleborough Rochdale Lancashire OL15 8AB England to 10 Market Place Heywood Rochdale Lancashire OL10 4NL on 24 February 2016	View PDF Registered office address changed from 83 Church Street Littleborough Rochdale Lancashire OL15 8AB England to 10 Market Place Heywood Rochdale Lancashire OL10 4NL on 24 February 2016 - link opens in a new window - 1 page (1 page)
21 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AUTUMN HOLDINGS LTD

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