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AMA HOLDINGS LIMITED

Company number 04267347

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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)
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2019 RP05 Registered office address changed to PO Box 4385, 04267347: Companies House Default Address, Cardiff, CF14 8LH on 27 December 2019
04 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 August 2018
28 May 2019 AA01 Previous accounting period shortened from 29 August 2018 to 28 August 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 30 August 2017
30 May 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
05 Jul 2017 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 5 July 2017
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
01 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2014 CH01 Director's details changed for Mr Jean Jacques Grenier on 7 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AP01 Appointment of Mr Jean Jacques Grenier as a director
09 Oct 2013 TM01 Termination of appointment of Olivier Ruth as a director
27 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
27 Aug 2013 CH01 Director's details changed for Mr Olivier Claude Ruth on 16 April 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012