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PROJECT AML LIMITED

Company number 05207076

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 2.24B Administrator's progress report to 22 July 2016
02 Aug 2016 2.35B Notice of move from Administration to Dissolution on 22 July 2016
07 Jul 2016 2.24B Administrator's progress report to 21 June 2016
03 Feb 2016 F2.18 Notice of deemed approval of proposals
27 Jan 2016 AD01 Registered office address changed from Suite 11 Point South Park Plaza Cannock Staffordshire WS12 2DD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 27 January 2016
26 Jan 2016 2.17B Statement of administrator's proposal
21 Jan 2016 2.16B Statement of affairs with form 2.14B
08 Jan 2016 AD01 Registered office address changed from Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD England to Suite 11 Point South Park Plaza Cannock Staffordshire WS12 2DD on 8 January 2016
06 Jan 2016 2.12B Appointment of an administrator
07 Oct 2015 AD01 Registered office address changed from Suite 107, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD to Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD on 7 October 2015
03 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000,000
03 Jul 2014 AD01 Registered office address changed from Unit 3 Point East Park Plaza Heath Hayes Cannock WS12 2DA United Kingdom on 3 July 2014
17 Apr 2014 AUD Auditor's resignation
17 Apr 2014 AUD Auditor's resignation
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000,000
22 Aug 2013 CH01 Director's details changed for Christopher Mark Salmon on 22 August 2013
25 Jul 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from Anglesey Lodge, Anglesey Street Hednesford Staffordshire WS12 1DL on 20 August 2012
16 May 2012 TM01 Termination of appointment of Charles Pritchard as a director
05 Jan 2012 AP03 Appointment of Mr Stewart Peter Bone as a secretary