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AEMCA LTD

Company number 07814552

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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)
18 Dec 2021 L64.04 Dissolution deferment
18 Dec 2021 L64.07 Completion of winding up
30 May 2020 COCOMP Order of court to wind up
12 Dec 2019 AP04 Appointment of Eurotax Secretaries Ltd as a secretary on 11 December 2019
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
22 May 2018 AA Micro company accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
16 Oct 2017 AD01 Registered office address changed from 220C Blythe Road London W14 0HH to 67 Wingate Square Top Floor London SW4 0AF on 16 October 2017
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
06 Sep 2016 CH01 Director's details changed for Mr Mariusz Kieraga on 5 September 2016
03 Sep 2016 CH01 Director's details changed for Mr Mariusz Kieraga on 3 September 2016
03 Sep 2016 TM02 Termination of appointment of Eurotax Secretaries Ltd as a secretary on 3 September 2016
25 May 2016 CH01 Director's details changed for Mr Mariusz Kieraga on 1 January 2013
06 May 2016 CH01 Director's details changed for Mr Mariusz Kieraga on 6 May 2016
15 Mar 2016 CH01 Director's details changed for Mr Mariusz Kieraga on 15 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
23 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013