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AML VENTURES LIMITED

Company number 05892627

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AP01	Appointment of Mrs Lyn Lovett as a director on 1 June 2020	View PDF Appointment of Mrs Lyn Lovett as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM01	Termination of appointment of Malcolm John Lovett as a director on 1 June 2020	View PDF Termination of appointment of Malcolm John Lovett as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	TM02	Termination of appointment of Malcolm John Lovett as a secretary on 1 June 2020	View PDF Termination of appointment of Malcolm John Lovett as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
20 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Malcolm John Lovett on 1 August 2019	View PDF Director's details changed for Mr Malcolm John Lovett on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CH03	Secretary's details changed for Mr Malcolm John Lovett on 1 July 2019	View PDF Secretary's details changed for Mr Malcolm John Lovett on 1 July 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CH03	Secretary's details changed for Mrs Lynda Margaret Lovett on 1 August 2019	View PDF Secretary's details changed for Mrs Lynda Margaret Lovett on 1 August 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	CH03	Secretary's details changed for Mrs Lynda Margaret Lovett on 1 April 2017	View PDF Secretary's details changed for Mrs Lynda Margaret Lovett on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH03	Secretary's details changed for Mrs Lynda Margaret Lovett on 1 April 2017	View PDF Secretary's details changed for Mrs Lynda Margaret Lovett on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CH01	Director's details changed for Mr Malcolm John Lovett on 1 April 2017	View PDF Director's details changed for Mr Malcolm John Lovett on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH03	Secretary's details changed for Mr Malcolm John Lovett on 1 April 2017	View PDF Secretary's details changed for Mr Malcolm John Lovett on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CH03	Secretary's details changed for Mr Malcolm John Lovett on 1 April 2017	View PDF Secretary's details changed for Mr Malcolm John Lovett on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 175,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 175,000 - link opens in a new window - 4 pages (4 pages)

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