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RICHARD AMGUERIN LTD

Company number 05422683

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mrs Gillian Guerin on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 12/04/09; full list of members
06 May 2009 288c Director and Secretary's Change of Particulars / richard guerin / 12/04/2009 / Title was: , now: mrs; Forename was: richard, now: gillian
06 May 2009 288b Appointment Terminated Director gillian connery
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 12/04/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
30 May 2007 363a Return made up to 12/04/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jun 2006 363a Return made up to 12/04/06; full list of members
12 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 Jun 2006 353 Location of register of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: 38 woodland heights vanbrugh hill, london SE3 7EL
12 Jun 2006 190 Location of debenture register
30 May 2006 288c Secretary's particulars changed;director's particulars changed
30 May 2006 288c Director's particulars changed