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AMES NORTHERN LIMITED

Company number 01929306

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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)
29 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2017 AD01 Registered office address changed from C/O Mbi Coakley Ltd Second Floor Shaw House 3 Tunsgate Guildford Surrey GU2 3QT to 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 11 September 2017
14 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 AD01 Registered office address changed from Unit 6 Epsom Downs Metro Centre Watersfield Tadworth Surrey KT20 5HE to C/O Mbi Coakley Ltd Second Floor Shaw House 3 Tunsgate Guildford Surrey GU2 3QT on 2 February 2017
30 Jan 2017 4.70 Declaration of solvency
30 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
30 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Nov 2016 MR04 Satisfaction of charge 2 in full
14 Nov 2016 MR04 Satisfaction of charge 3 in full
07 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
11 Apr 2016 TM01 Termination of appointment of Jonathan Arthur Isles as a director on 31 March 2016
07 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2014
10 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 26/03/2014
25 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010