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AMONEX2 LIMITED

Company number 07193537

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AD01	Registered office address changed from Rowardennan Well Farm Lumby Leeds West Yorkshire LS25 5JA to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 11 November 2015	View PDF Registered office address changed from Rowardennan Well Farm Lumby Leeds West Yorkshire LS25 5JA to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 11 November 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 4	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 4 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 4	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 4 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 March 2012 - link opens in a new window - 16 pages (16 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 July 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 24 July 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 July 2012	View PDF Annual return made up to 17 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 July 2012 - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
24 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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AMONEX2 LIMITED

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