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AMEFA (U.K.) LIMITED

Company number 02578036

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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)
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 12 May 2022	View PDF Liquidators' statement of receipts and payments to 12 May 2022 - link opens in a new window - 25 pages (25 pages)
02 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 12 May 2021	View PDF Liquidators' statement of receipts and payments to 12 May 2021 - link opens in a new window - 31 pages (31 pages)
29 May 2020	AD01	Registered office address changed from 52 Orgreave Drive Sheffield South Yorkshire S13 9NR to Minerva 29 East Parade Leeds LS1 5PS on 29 May 2020	View PDF Registered office address changed from 52 Orgreave Drive Sheffield South Yorkshire S13 9NR to Minerva 29 East Parade Leeds LS1 5PS on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-13 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 29 pages (29 pages)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 27 pages (27 pages)
15 May 2017	AP03	Appointment of Mr Stefan Lee Buckley as a secretary on 15 May 2017	View PDF Appointment of Mr Stefan Lee Buckley as a secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM02	Termination of appointment of Nicola Davis as a secretary on 15 May 2017	View PDF Termination of appointment of Nicola Davis as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Christian Albert Hollander as a director on 3 January 2017	View PDF Termination of appointment of Peter Christian Albert Hollander as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr Richard Carr as a director on 3 January 2017	View PDF Appointment of Mr Richard Carr as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	TM01	Termination of appointment of Simeon John Horton as a director on 5 September 2016	View PDF Termination of appointment of Simeon John Horton as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Mr Peter Christian Albert Hollander as a director on 5 September 2016	View PDF Appointment of Mr Peter Christian Albert Hollander as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 29 pages (29 pages)

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