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AMERIN LIMITED

Company number 03220089

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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)
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 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 - 10 pages (10 pages)
07 Apr 2022	AD01	Registered office address changed from 42-48 Great Portland Street (C/O Busaba) London W1W 7NB to 6th Floor, 2 London Wall Place London EC2Y 5AU on 7 April 2022	View PDF Registered office address changed from 42-48 Great Portland Street (C/O Busaba) London W1W 7NB to 6th Floor, 2 London Wall Place London EC2Y 5AU on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA01	Previous accounting period extended from 27 May 2020 to 14 September 2020	View PDF Previous accounting period extended from 27 May 2020 to 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Marc Whitehead as a director on 9 December 2020	View PDF Termination of appointment of Marc Whitehead as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	MR01	Registration of charge 032200890016, created on 30 November 2020	View PDF Registration of charge 032200890016, created on 30 November 2020 - link opens in a new window - 58 pages (58 pages)
02 Dec 2020	MR01	Registration of charge 032200890017, created on 30 November 2020	View PDF Registration of charge 032200890017, created on 30 November 2020 - link opens in a new window - 35 pages (35 pages)
07 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	MR01	Registration of charge 032200890015, created on 30 January 2020	View PDF Registration of charge 032200890015, created on 30 January 2020 - link opens in a new window - 29 pages (29 pages)
01 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 26 May 2018	View PDF Accounts for a dormant company made up to 26 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP01	Appointment of Mr Marc Whitehead as a director on 2 November 2018	View PDF Appointment of Mr Marc Whitehead as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM02	Termination of appointment of Brigid Hughes as a secretary on 19 October 2018	View PDF Termination of appointment of Brigid Hughes as a secretary on 19 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Brigid Hughes as a director on 19 October 2018	View PDF Termination of appointment of Brigid Hughes as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AP01	Appointment of Mr Terence Harrison as a director on 19 October 2018	View PDF Appointment of Mr Terence Harrison as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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