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AMALFI LOANS LIMITED

Company number 04156226

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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)
26 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
26 May 2010 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
08 Dec 2009 CH03 Secretary's details changed for Mr Keith Graham on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Keith Graham on 4 December 2009
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 2 April 2009
21 Apr 2008 287 Registered office changed on 21/04/2008 from c/o westbury 2ND floor 145-157 saint john street london EC1V 4PY
15 Apr 2008 4.70 Declaration of solvency
15 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-03
15 Apr 2008 600 Appointment of a voluntary liquidator
17 Jan 2008 363a Return made up to 17/01/08; full list of members
06 Feb 2007 363a Return made up to 17/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005
31 Jan 2006 363s Return made up to 17/01/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Jan 2005 363s Return made up to 17/01/05; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Feb 2004 363s Return made up to 31/01/04; full list of members
18 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
26 Jan 2004 288c Secretary's particulars changed;director's particulars changed
06 Feb 2003 363s Return made up to 31/01/03; full list of members
06 Feb 2003 363(287) Registered office changed on 06/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/03
10 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002