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DM AYAMONTE LIMITED

Company number 04855965

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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)
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 May 2014	CERTNM	Company name changed sand and aggregates LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-01	View PDF Company name changed sand and aggregates LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-01 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from The Old Hambledon Racecourse Centre Sheardley Lane Droxford Hampshire SO32 3QY United Kingdom on 14 April 2014	View PDF Registered office address changed from The Old Hambledon Racecourse Centre Sheardley Lane Droxford Hampshire SO32 3QY United Kingdom on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AP01	Appointment of Mrs Mandy Jane Jeffery as a director on 5 April 2012	View PDF Appointment of Mrs Mandy Jane Jeffery as a director on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	CH03	Secretary's details changed for Mrs Mandy Jane Jeffery on 25 March 2011	View PDF Secretary's details changed for Mrs Mandy Jane Jeffery on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	CH01	Director's details changed for Mr David Jeffery on 25 March 2011	View PDF Director's details changed for Mr David Jeffery on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	CH03	Secretary's details changed for Mrs Mandy Jane Jeffery on 25 March 2011	View PDF Secretary's details changed for Mrs Mandy Jane Jeffery on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AD01	Registered office address changed from Teal House Teal Close Horndean Hampshire PO8 9YF on 17 March 2011	View PDF Registered office address changed from Teal House Teal Close Horndean Hampshire PO8 9YF on 17 March 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH01	Director's details changed for David Jeffery on 5 August 2010	View PDF Director's details changed for David Jeffery on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)

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