- Company Overview for AMERICA LIMITED (02142542)
- Filing history for AMERICA LIMITED (02142542)
- People for AMERICA LIMITED (02142542)
- More for AMERICA LIMITED (02142542)
| 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 Aug 2017 | PSC02 | Notification of Planet Hollywood (Uk) Limited as a person with significant control on 6 April 2016 | |
| 29 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 29 August 2017 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 08 Aug 2016 | AP04 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 08 Aug 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 18 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 03 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
| 07 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
| 18 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 03 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 03 Oct 2010 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 October 2010 | |
| 01 Oct 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 23 August 2010 | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Jul 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 14 July 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 | |
| 07 Sep 2009 | 363a | Return made up to 23/08/09; full list of members |