Companies House does not verify the accuracy of the information filed

Advanced company search

AMERICAN MOBILE VENTURES LIMITED

Company number 04963004

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	View PDF Liquidators' statement of receipts and payments to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	View PDF Liquidators' statement of receipts and payments to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2015	View PDF Liquidators' statement of receipts and payments to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
11 Jul 2014	2.24B	Administrator's progress report to 1 July 2014	View PDF Administrator's progress report to 1 July 2014 - link opens in a new window - 18 pages (18 pages)
01 Jul 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	2.24B	Administrator's progress report to 8 January 2014	View PDF Administrator's progress report to 8 January 2014 - link opens in a new window - 13 pages (13 pages)
16 Aug 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
19 Jul 2013	AD01	Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 19 July 2013	View PDF Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	TM02	Termination of appointment of Andrew Bursill as a secretary	View PDF Termination of appointment of Andrew Bursill as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Ian Rodwell as a director	View PDF Termination of appointment of Ian Rodwell as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Gregory Mccann as a director	View PDF Termination of appointment of Gregory Mccann as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Jeuena Tomic Filipouic as a director	View PDF Appointment of Jeuena Tomic Filipouic as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
05 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100	View PDF Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	CH01	Director's details changed for Ian Michael Rodwell on 6 August 2012	View PDF Director's details changed for Ian Michael Rodwell on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?