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AM THERON LIMITED

Company number 07445941

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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)
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Nov 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	View PDF Liquidators' statement of receipts and payments to 28 October 2015 - link opens in a new window - 11 pages (11 pages)
07 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 October 2014	View PDF Liquidators' statement of receipts and payments to 28 October 2014 - link opens in a new window - 12 pages (12 pages)
28 Nov 2013	AD01	Registered office address changed from C/O Mr. M. Theron 34 Harper Close Chafford Hundred Grays Essex RM16 6DA England on 28 November 2013	View PDF Registered office address changed from C/O Mr. M. Theron 34 Harper Close Chafford Hundred Grays Essex RM16 6DA England on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AD01	Registered office address changed from Tenby Place 102 Selby Road West Bridgford Nottingham NG2 7BA United Kingdom on 14 November 2013	View PDF Registered office address changed from Tenby Place 102 Selby Road West Bridgford Nottingham NG2 7BA United Kingdom on 14 November 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 5 April 2013	View PDF Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 5 April 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-23 GBP 100	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	CH01	Director's details changed for Mr Michael Theron on 10 August 2012	View PDF Director's details changed for Mr Michael Theron on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 28 February 2011	View PDF Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 28 February 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	CH01	Director's details changed for Mr Michael Theron on 11 January 2011	View PDF Director's details changed for Mr Michael Theron on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	TM01	Termination of appointment of Anzet Theron as a director	View PDF Termination of appointment of Anzet Theron as a director - link opens in a new window - 1 page (1 page)
22 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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