- Company Overview for AMALGAM DISTRIBUTION LTD (05413521)
- Filing history for AMALGAM DISTRIBUTION LTD (05413521)
- People for AMALGAM DISTRIBUTION LTD (05413521)
- Charges for AMALGAM DISTRIBUTION LTD (05413521)
- More for AMALGAM DISTRIBUTION LTD (05413521)
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) |
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29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2020 | DS01 | Application to strike the company off the register | |
19 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
13 Nov 2019 | TM01 | Termination of appointment of Sandy Alexander Copeman as a director on 1 November 2019 | |
13 Nov 2019 | AP01 | Appointment of Mrs Nadia Ann Price as a director on 1 November 2019 | |
13 Nov 2019 | AP01 | Appointment of Mr Benjamin James Street as a director on 1 November 2019 | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
21 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
11 Oct 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
01 Oct 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
10 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
10 May 2018 | AP03 | Appointment of Mrs Sharon Clare Gartshore as a secretary on 1 May 2018 | |
19 Feb 2018 | TM01 | Termination of appointment of Timothy Hardy Scott as a director on 5 February 2018 | |
19 Feb 2018 | TM02 | Termination of appointment of Timothy Hardy Scott as a secretary on 4 February 2018 | |
01 Dec 2017 | AD01 | Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to The Power House Romney Avenue Bristol BS7 9st on 1 December 2017 | |
24 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
24 Aug 2017 | MR04 | Satisfaction of charge 054135210002 in full | |
21 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
18 Aug 2016 | AA01 | Current accounting period extended from 31 July 2016 to 31 December 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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15 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
20 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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10 Nov 2014 | MR01 | Registration of charge 054135210002, created on 10 November 2014 |