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AMLU LIMITED

Company number 00570300

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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)
02 May 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-16
27 Mar 2023 AD01 Registered office address changed from Grove Barn West Haddon Northamptonshire NN6 7AS United Kingdom to 100 st. James Road Northampton NN5 5LF on 27 March 2023
27 Mar 2023 600 Appointment of a voluntary liquidator
27 Mar 2023 LIQ01 Declaration of solvency
09 Mar 2023 MR04 Satisfaction of charge 1 in full
09 Mar 2023 MR04 Satisfaction of charge 2 in full
09 Mar 2023 MR04 Satisfaction of charge 3 in full
09 Mar 2023 MR04 Satisfaction of charge 4 in full
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
26 Feb 2018 AAMD Amended micro company accounts made up to 31 March 2017
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
03 Oct 2017 AP01 Appointment of Miss Lucy Varley as a director on 29 September 2017
29 Sep 2017 AP03 Appointment of Mrs Amanda Judith Varley as a secretary on 29 September 2017