- Company Overview for AMERICANA INTERNATIONAL HOLDINGS LIMITED (05984627)
- Filing history for AMERICANA INTERNATIONAL HOLDINGS LIMITED (05984627)
- People for AMERICANA INTERNATIONAL HOLDINGS LIMITED (05984627)
- Insolvency for AMERICANA INTERNATIONAL HOLDINGS LIMITED (05984627)
- More for AMERICANA INTERNATIONAL HOLDINGS LIMITED (05984627)
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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26 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 4 June 2020 | |
08 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2020 | LIQ10 | Removal of liquidator by court order | |
12 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 June 2019 | |
19 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 June 2018 | |
11 May 2018 | AD01 | Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018 | |
02 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 4 June 2017 | |
10 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 June 2016 | |
23 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 June 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Sascha Oliver Kaumann as a director on 21 January 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Nicholas Timothy Turner as a director on 21 January 2015 | |
19 Jun 2014 | AD01 | Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom on 19 June 2014 | |
17 Jun 2014 | 4.20 | Statement of affairs with form 4.19 | |
17 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2014 | RESOLUTIONS |
Resolutions
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11 Jun 2014 | CH01 | Director's details changed for Nayef Zaki Marar on 1 April 2014 | |
03 Jun 2014 | AD01 | Registered office address changed from Tanzaro House Ardwick Green North Manchester Cheshire M12 6FZ on 3 June 2014 | |
27 Mar 2014 | AA | Group of companies' accounts made up to 29 June 2013 | |
26 Mar 2014 | TM01 | Termination of appointment of Gordon Martin Baird as a director on 28 February 2014 | |
21 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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15 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF | |
14 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporatr Secretary Limited on 13 August 2013 | |
08 Apr 2013 | AA | Group of companies' accounts made up to 30 June 2012 |