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AMA (HADDENHAM) LIMITED

Company number 04567277

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2014 DS01 Application to strike the company off the register
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 400
28 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Mr Martin Jackson on 1 June 2011
04 May 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Mar 2009 363a Return made up to 18/10/08; full list of members
03 Mar 2009 190 Location of debenture register
03 Mar 2009 353 Location of register of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from fairways toft road bourn cambridgeshire CB3 7TT
18 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
10 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary
23 May 2008 88(2) Ad 20/05/08\gbp si 200@1=200\gbp ic 200/400\
05 Mar 2008 287 Registered office changed on 05/03/2008 from oakhouse great mill view haddenham ely cambridgeshire CB6 3RF
05 Mar 2008 288b Appointment terminated director andrew graham
05 Mar 2008 288a Director appointed martin jackson