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AUTUMNTIGER LIMITED

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AUTUMNTIGER LIMITED

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Key Data

Status

Dissolved

Company No.

04105391

Incorporation date

10/11/2000

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/11/2000)
dot icon08/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/04/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon19/04/2022
Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS
View PDF (2 pages)
dot icon19/04/2022
Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS
View PDF (2 pages)
dot icon06/04/2022
Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 2022-04-06
View PDF (2 pages)
dot icon06/04/2022
Declaration of solvency
View PDF (7 pages)
dot icon06/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/04/2022
Resolutions
View PDF (1 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon11/03/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon15/01/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon18/02/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon09/07/2018
Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 2018-07-09
View PDF (1 pages)
dot icon04/07/2018
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 2018-07-04
View PDF (1 pages)
dot icon23/01/2018
Micro company accounts made up to 2017-09-30
View PDF (3 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (4 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon12/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon07/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2014
Appointment of Mr James Alexander Kennedy as a director
View PDF (2 pages)
dot icon29/04/2014
Termination of appointment of Philip Dyke as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Philip Dyke as a secretary
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon28/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2012
Termination of appointment of Robert Lewis as a director
View PDF (1 pages)
dot icon15/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon12/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Total exemption full accounts made up to 2009-09-30
View PDF (6 pages)
dot icon24/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2009
Director's details changed for Stephen Daryl Ozin on 2009-10-01
View PDF (3 pages)
dot icon13/10/2009
Secretary's details changed for Mr Philip John Dyke on 2009-10-01
View PDF (3 pages)
dot icon13/10/2009
Director's details changed for Mr Philip John Dyke on 2009-10-01
View PDF (3 pages)
dot icon26/05/2009
Total exemption full accounts made up to 2008-09-30
View PDF (6 pages)
dot icon28/11/2008
Return made up to 10/11/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Resolutions
View PDF (1 pages)
dot icon17/09/2008
Director's change of particulars / stephen ozin / 07/08/2008
View PDF (1 pages)
dot icon28/04/2008
Total exemption full accounts made up to 2007-09-30
View PDF (6 pages)
dot icon07/12/2007
Return made up to 10/11/07; full list of members
View PDF (3 pages)
dot icon31/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (6 pages)
dot icon29/11/2006
Return made up to 10/11/06; full list of members
View PDF (3 pages)
dot icon21/04/2006
Total exemption full accounts made up to 2005-09-30
View PDF (6 pages)
dot icon01/12/2005
Return made up to 10/11/05; full list of members
View PDF (3 pages)
dot icon13/09/2005
Director resigned
View PDF (1 pages)
dot icon07/09/2005
New director appointed
View PDF (4 pages)
dot icon31/08/2005
New director appointed
View PDF (3 pages)
dot icon25/06/2005
Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT
View PDF (1 pages)
dot icon14/04/2005
Total exemption full accounts made up to 2004-09-30
View PDF (6 pages)
dot icon29/11/2004
Return made up to 10/11/04; full list of members
View PDF (7 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (6 pages)
dot icon02/12/2003
Return made up to 10/11/03; full list of members
View PDF (7 pages)
dot icon26/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (6 pages)
dot icon16/11/2002
Return made up to 10/11/02; full list of members
View PDF (7 pages)
dot icon28/03/2002
Resolutions
View PDF (0 pages)
dot icon28/03/2002
Resolutions
View PDF (0 pages)
dot icon28/03/2002
Resolutions
View PDF (1 pages)
dot icon22/03/2002
Total exemption full accounts made up to 2001-09-30
View PDF (6 pages)
dot icon19/11/2001
Return made up to 10/11/01; full list of members
View PDF (6 pages)
dot icon08/02/2001
Accounting reference date shortened from 30/11/01 to 30/09/01
View PDF (1 pages)
dot icon08/02/2001
Ad 23/11/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/11/2000
New director appointed
View PDF (4 pages)
dot icon30/11/2000
New director appointed
View PDF (2 pages)
dot icon30/11/2000
New secretary appointed
View PDF (2 pages)
dot icon30/11/2000
Registered office changed on 30/11/00 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon28/11/2000
Secretary resigned
View PDF (1 pages)
dot icon28/11/2000
Director resigned
View PDF (1 pages)
dot icon10/11/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ozin, Stephen Daryl
Director
11/08/2005 - Present
104
Lewis, Robert John
Director
23/11/2000 - 31/03/2012
54
INSTANT COMPANIES LIMITED
Nominee Director
10/11/2000 - 23/11/2000
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/11/2000 - 23/11/2000
99600
Kennedy, James Alexander
Director
31/03/2014 - Present
63

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AUTUMNTIGER LIMITED

AUTUMNTIGER LIMITED is an(a) Dissolved company incorporated on 10/11/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMNTIGER LIMITED?

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AUTUMNTIGER LIMITED is currently Dissolved. It was registered on 10/11/2000 and dissolved on 08/07/2023.

Where is AUTUMNTIGER LIMITED located?

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AUTUMNTIGER LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AUTUMNTIGER LIMITED do?

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AUTUMNTIGER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTUMNTIGER LIMITED?

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The latest filing was on 08/07/2023: Final Gazette dissolved following liquidation.