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AMR FINANCIAL SERVICES LIMITED

Company number 04911100

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 5
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AP03 Appointment of Mr Michael Andrew Richardson as a secretary
01 May 2013 TM01 Termination of appointment of Andrew Ottley as a director
01 May 2013 TM02 Termination of appointment of Andrew Ottley as a secretary
01 May 2013 AD01 Registered office address changed from 4 South St. Marys Gate Grimsby South Humberside DN31 1LQ United Kingdom on 1 May 2013
16 Jan 2013 CERTNM Company name changed J. G. & P. financial services LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2012-12-31
16 Jan 2013 CONNOT Change of name notice
05 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AAMD Amended accounts made up to 31 December 2009
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Andrew Paul Ottley on 25 September 2010
22 Oct 2010 AD01 Registered office address changed from 48a St Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP on 22 October 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009