- Company Overview for A+M HIRE LIMITED (03558697)
- Filing history for A+M HIRE LIMITED (03558697)
- People for A+M HIRE LIMITED (03558697)
- Charges for A+M HIRE LIMITED (03558697)
- Insolvency for A+M HIRE LIMITED (03558697)
- More for A+M HIRE LIMITED (03558697)
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) |
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20 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Feb 2020 | AD01 | Registered office address changed from 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquariam 1-7 King Street Reading Berkshire RG1 2AN on 10 February 2020 | |
02 Jan 2020 | LIQ01 | Declaration of solvency | |
17 Dec 2019 | AD01 | Registered office address changed from C/O Wise & Co Wey Court Union Road Farnham GU9 7PT England to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 17 December 2019 | |
16 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2019 | RESOLUTIONS |
Resolutions
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27 Aug 2019 | AA01 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 | |
31 May 2019 | AA01 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 | |
30 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates | |
23 Oct 2018 | AA01 | Previous accounting period extended from 28 February 2018 to 31 August 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
28 Apr 2018 | AD01 | Registered office address changed from The Royals Victoria Road London NW10 6nd to C/O Wise & Co Wey Court Union Road Farnham GU9 7PT on 28 April 2018 | |
08 Feb 2018 | MR04 | Satisfaction of charge 1 in full | |
07 Jul 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
07 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
12 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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04 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
20 Oct 2015 | CH01 | Director's details changed for Mrs Saskia Louise Lavin on 15 October 2015 | |
13 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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05 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
25 Nov 2014 | CH01 | Director's details changed for Mrs Bouwdina Louise Mantle on 1 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Mrs Annika Bouwdina Woolley on 1 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Mr John Philip Wesley Mantle on 1 November 2014 |