AUTUMN VIBE LIMITED

Key Data

Status

Dissolved

Company No.

02274259

Incorporation date

05/07/1988

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

03/11/2023

Final Gazette dissolved following liquidation

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03/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/07/2022

Registered office address changed from Building 425 Duxford Airfield Duxford Cambridge CB22 4QR to Prospect House Rouen Road Norwich NR1 1RE on 2022-07-14

View PDF (2 pages)

14/07/2022

Declaration of solvency

View PDF (5 pages)

14/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2022

Resolutions

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

15/11/2021

Certificate of change of name

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15/11/2021

Change of name notice

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01/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

16/09/2020

Director's details changed for Mr John James Romain on 2020-09-16

View PDF (2 pages)

05/09/2020

Accounts for a small company made up to 2020-01-31

View PDF (11 pages)

13/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

18/11/2019

Satisfaction of charge 022742590006 in full

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18/11/2019

Satisfaction of charge 022742590005 in full

View PDF (1 pages)

14/10/2019

Full accounts made up to 2019-01-31

View PDF (21 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

23/10/2018

Full accounts made up to 2018-01-31

View PDF (20 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

17/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (17 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

25/08/2016

Registration of charge 022742590006, created on 2016-08-23

View PDF (29 pages)

17/08/2016

Termination of appointment of Karel Bos as a director on 2016-08-01

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

07/01/2016

Registration of charge 022742590005, created on 2016-01-06

View PDF (13 pages)

07/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

02/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

20/05/2015

Director's details changed for Mr John James Romain on 2014-05-20

View PDF (2 pages)

17/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

04/04/2014

Previous accounting period extended from 2013-12-31 to 2014-01-31

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

12/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

12/06/2013

Registered office address changed from Building 425 Duxford Airfield Cambridge Cambridgeshire CB2 4QR on 2013-06-12

View PDF (1 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Karel Bos on 2010-05-30

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/07/2009

Appointment terminated secretary paul scott

View PDF (1 pages)

12/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

12/06/2009

Director's change of particulars / john romain / 29/05/2009

View PDF (1 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/06/2008

Return made up to 30/05/08; no change of members

View PDF (7 pages)

22/01/2008

New director appointed

View PDF (1 pages)

05/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/06/2007

Return made up to 30/05/07; no change of members

View PDF (6 pages)

16/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/08/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

24/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/06/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

16/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

03/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

13/09/2002

Auditor's resignation

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 15/05/01 from: the mitchell hangar audley end airfield saffron walden essex CB11 4JG

View PDF (1 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

07/01/2000

Ad 31/12/99--------- £ si 100000@1=100000 £ ic 1300000/1400000

View PDF (2 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/06/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

13/04/1999

Ad 31/12/98--------- £ si 200000@1=200000 £ ic 1100000/1300000

View PDF (2 pages)

20/11/1998

Amended full accounts made up to 1997-12-31

View PDF (13 pages)

04/11/1998

Ad 19/10/98--------- £ si 1099900@1=1099900 £ ic 100/1100000

View PDF (2 pages)

04/11/1998

Resolutions

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04/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

£ nc 100/2000000 19/10/98

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/1998

Declaration of satisfaction of mortgage/charge

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26/10/1998

Declaration of satisfaction of mortgage/charge

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11/08/1998

Director resigned

View PDF (1 pages)

01/07/1998

Return made up to 27/06/98; full list of members

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30/03/1998

New secretary appointed

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05/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Return made up to 25/06/97; no change of members

View PDF (6 pages)

16/12/1997

Director resigned

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

New director appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

01/04/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/06/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

01/09/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

20/10/1994

Secretary resigned;new secretary appointed;director resigned

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21/07/1994

Return made up to 25/06/94; full list of members

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24/03/1994

Full accounts made up to 1993-12-31

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26/11/1993

Registered office changed on 26/11/93 from: the mitchell hangar audley end airfield saffron walden essex CB11 4JG

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17/11/1993

Full accounts made up to 1992-12-31

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20/09/1993

Return made up to 25/06/93; full list of members

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30/08/1993

Director resigned

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30/08/1993

Secretary resigned;director resigned

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30/08/1993

Registered office changed on 30/08/93 from: 264 newmarket road cambridge CR5 8JR

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20/10/1992

Full accounts made up to 1991-12-31

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09/07/1992

Particulars of mortgage/charge

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21/06/1992

Return made up to 25/06/92; no change of members

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07/05/1992

Auditor's resignation

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01/05/1992

New director appointed

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09/04/1992

Particulars of mortgage/charge

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13/02/1992

Director resigned

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31/10/1991

Accounts for a small company made up to 1990-12-31

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08/07/1991

Return made up to 25/06/91; no change of members

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30/11/1990

Return made up to 13/04/90; full list of members

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28/11/1990

Accounts for a small company made up to 1989-12-31

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30/07/1990

Particulars of mortgage/charge

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22/02/1990

Declaration of satisfaction of mortgage/charge

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14/02/1990

New director appointed

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14/02/1990

New director appointed

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21/01/1990

Resolutions

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12/10/1989

New director appointed

View PDF (0 pages)

12/10/1989

New secretary appointed;new director appointed

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11/10/1989

Registered office changed on 11/10/89 from: leda house station road cambridge CB1 2RF

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03/08/1989

Particulars of mortgage/charge

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27/04/1989

Accounting reference date shortened from 31/03 to 31/12

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14/04/1989

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

14/04/1989

Re-registration of Memorandum and Articles

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14/04/1989

Application for reregistration from UNLTD to LTD

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14/04/1989

Resolutions

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05/07/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Small

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Paul Branch	Secretary	31/03/2003 - 19/05/2009	2
Jones, John Alun	Secretary	02/03/1998 - 31/03/2003	1
Allen, Keith Cyril	Director	09/01/1997 - 04/01/1998	7
Henderson, Alison Mary	Secretary	23/02/1995 - 26/05/1997	-
Allen, Keith Cyril	Secretary	21/05/1997 - 01/03/1998	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTUMN VIBE LIMITED

AUTUMN VIBE LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMN VIBE LIMITED?

AUTUMN VIBE LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 03/11/2023.

Where is AUTUMN VIBE LIMITED located?

AUTUMN VIBE LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does AUTUMN VIBE LIMITED do?

AUTUMN VIBE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTUMN VIBE LIMITED?

The latest filing was on 03/11/2023: Final Gazette dissolved following liquidation.