Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2024
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07 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2023
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19 Apr 2022 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 19 April 2022
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19 Apr 2022 |
LIQ02 |
Statement of affairs
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19 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
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19 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 November 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 29 September 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Adam James Cornwell on 3 September 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Cornwell as a person with significant control on 3 September 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mr Adam James Cornwell as a person with significant control on 3 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Jun 2020 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 16 June 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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07 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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05 Apr 2018 |
AD01 |
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 5 April 2018
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03 Apr 2018 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 3 April 2018
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12 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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17 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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