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AMLED LIMITED

Company number 05466992

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
09 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Oct 2018 AD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR to 25 Eaton Court Mulroy Road Sutton Coldfield B74 2PZ on 30 October 2018
27 Apr 2018 TM01 Termination of appointment of Antony Ashton as a director on 27 April 2018
11 Apr 2018 AA01 Current accounting period extended from 31 October 2017 to 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Jun 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
27 Sep 2013 AD01 Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England on 27 September 2013
26 Sep 2013 AD01 Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B75 2UG on 26 September 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Timothy James Cave on 1 March 2013
01 Mar 2013 AP01 Appointment of Mr Antony Ashton as a director