AMJH LIMITED

Company number 06432878

Date	Type	Description	View / Download
13 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2012	4.68	Liquidators' statement of receipts and payments to 5 December 2012	(10 pages)
13 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 1 March 2012	(14 pages)
11 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
11 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02	(1 page)
11 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2011	AD01	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 8 March 2011	(2 pages)
28 Jan 2011	AP03	Appointment of Mr Andrew Hill as a secretary	(2 pages)
28 Jan 2011	CH01	Director's details changed for Mr Andrew Michael James Hill on 28 January 2011	(2 pages)
28 Jan 2011	TM02	Termination of appointment of David Mcgibbon as a secretary	(1 page)
01 Feb 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2010-02-01 GBP 100	(4 pages)
29 Jan 2010	CH01	Director's details changed for Andrew Michael James Hill on 21 November 2009	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for David Andrew Mcgibbon on 21 November 2009	(1 page)
02 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
20 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 28/02/2009	(1 page)
06 Jul 2009	288a	Secretary appointed david andrew mcgibbon	(2 pages)
30 Jun 2009	288b	Appointment Terminated Secretary nicola hill	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from lower ground, signet house farringdon road london EC1M 3JP	(1 page)
30 Jun 2009	88(2)	Ad 30/11/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
16 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
15 Dec 2008	288c	Secretary's Change of Particulars / nicola hill / 15/11/2008 / HouseName/Number was: , now: 2; Street was: 48 gordon road, now: st margarets kingston hill; Post Town was: claygate, now: kingston upon thames; Post Code was: KT10 0PQ, now: KT2 7LZ	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
12 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Dec 2007	288a	New director appointed	(1 page)