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AMERONE LIMITED

Company number 03085919

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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 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Micro company accounts made up to 31 October 2013
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 250,202
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 250,202
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Jan 2011 CH03 Secretary's details changed for Agnes De Courcy Wheeler on 11 July 2010
24 Jan 2011 CH01 Director's details changed for William Ireland James De Courcy Wheeler on 11 July 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Sep 2010 AD01 Registered office address changed from Flat 5 59 Drayton Gardens London SW10 9RU on 7 September 2010
07 Oct 2009 AR01 Annual return made up to 31 July 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363s Return made up to 31/07/08; no change of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jan 2008 363a Return made up to 31/07/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Mar 2007 363s Return made up to 31/07/06; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: the old school scremerston berwick upon tweed northumberland TD15 2RB
16 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004