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AMANN UK LIMITED

Company number 00089725

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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)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2017 AD01 Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 19 January 2017
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2016
05 Dec 2016 LIQ MISC INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
17 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
15 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2015
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
18 Dec 2013 4.68 Liquidators' statement of receipts and payments to 13 October 2013
20 Nov 2012 4.68 Liquidators' statement of receipts and payments to 13 October 2012
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
25 Oct 2010 AD01 Registered office address changed from South Street Guide Mills Ashton Under Lyne Cheshire OL7 0PJ England on 25 October 2010
25 Oct 2010 600 Appointment of a voluntary liquidator
25 Oct 2010 4.70 Declaration of solvency
25 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 3,616,145
20 Jul 2010 CH01 Director's details changed for Kenneth William Mcmaster on 1 May 2010
20 Jul 2010 CH01 Director's details changed for Bodo Thomas Bolzle on 1 May 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
13 May 2009 363a Return made up to 01/05/09; full list of members
07 Apr 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 288b Appointment terminated director and secretary christopher bates