Advanced company searchLink opens in new window

AMLBENSON FS LIMITED

Company number 04426000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
08 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 3,000
24 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Aug 2012 TM01 Termination of appointment of John Mullan as a director on 1 March 2012
03 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
19 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Aml Registrars Limited on 25 April 2010
19 May 2010 CH01 Director's details changed for Mr John Mullan on 25 April 2010
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Jul 2009 363a Return made up to 26/04/09; full list of members
22 Jul 2009 288c Director's Change of Particulars / john mullan / 20/04/2009 / Date of Birth was: 29-Jul-1961, now: none; HouseName/Number was: , now: aml maybrook house; Street was: aml maybrook house, now: 97 godstone road; Area was: 97 godstone road, now:
07 Apr 2009 363a Return made up to 26/04/08; full list of members
07 Apr 2009 288c Director's Change of Particulars / paul lipman / 01/03/2007 / HouseName/Number was: , now: flat 6
02 Apr 2009 288c Director's Change of Particulars / paul lipman / 01/03/2007 / Title was: , now: mr; HouseName/Number was: , now: flat 6; Street was: 52 temple avenue, now: harestone house; Area was: , now: harestone valley road; Post Town was: croydon, now: caterham; Post Code was: CR0 8QB, now: CR3 6HE; Country was: , now: united kingdom
31 Mar 2009 288c Director's Change of Particulars / john mullan / 29/08/2008 / Title was: , now: mr; HouseName/Number was: , now: aml; Street was: 14 stangrove road, now: maybrook house; Area was: , now: 97 godstone road; Post Town was: edenbridge, now: caterham; Region was: kent, now: surrey; Post Code was: TN8 5HT, now: CR3 6RE; Country was: , now: united kingdom
25 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007