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AMERC CARS LIMITED

Company number 04361733

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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)
07 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 18 December 2019
30 Jan 2019 LIQ02 Statement of affairs
22 Jan 2019 AD01 Registered office address changed from 18 Benson Road Nuffield Industrial Estate Poole Dorset BH17 0GB England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 22 January 2019
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
20 Feb 2018 PSC07 Cessation of Nicola Leimer as a person with significant control on 20 February 2018
20 Feb 2018 TM02 Termination of appointment of Nicola Jane Leimer as a secretary on 20 February 2018
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Mar 2017 MR01 Registration of charge 043617330001, created on 24 March 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Sep 2016 AD01 Registered office address changed from Unit 29 19 Moor Road Broadstone Dorset BH18 8AZ to 18 Benson Road Nuffield Industrial Estate Poole Dorset BH17 0GB on 1 September 2016
04 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 34
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 34
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jul 2014 AD01 Registered office address changed from C/O Tmd Accountancy 12-14 High Street Poole Dorset BH15 1BP on 11 July 2014
20 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 34
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 AD01 Registered office address changed from 18 Sandford Way Broadstone Dorset BH18 9NW United Kingdom on 9 April 2013