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AML UNDERWRITING LTD

Company number 07319050

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
02 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
14 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
16 Mar 2015 CH01 Director's details changed for Mr Daniel Alexander Berry on 25 July 2014
16 Dec 2014 AD01 Registered office address changed from Flat 902 1 Pan Peninsula Square London E14 9HA to Flat 9, Tyler House Wat Tyler Road London SE3 0RF on 16 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
28 Feb 2014 AD01 Registered office address changed from 150 Minories London EC3N 1LS United Kingdom on 28 February 2014
23 Sep 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
25 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 TM01 Termination of appointment of Adam Boakes as a director
09 Aug 2012 TM01 Termination of appointment of Stuart Randall as a director
26 Mar 2012 CERTNM Company name changed ataraxia markets LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-02-22
26 Mar 2012 CONNOT Change of name notice
12 Mar 2012 NM06 Change of name with request to seek comments from relevant body
17 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders