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AMIAN LIMITED

Company number 07934986

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
14 Feb 2020 AA Micro company accounts made up to 31 March 2019
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 CH01 Director's details changed for Mrs Amanda Kathryn Holder on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Mrs Tracey Paxton on 20 December 2018
03 Apr 2018 AD01 Registered office address changed from C/O Holden Associates Martland Mill, Mart Lane Burscough Lancashire L40 0SD United Kingdom to C/O Holden Associates V12, Merlin Park, Ringtail Road Burscough Lancashire L40 8JY on 3 April 2018
12 Feb 2018 AD01 Registered office address changed from 1 Heaton Grange Drive Bolton BL1 5NE England to C/O Holden Associates Martland Mill, Mart Lane Burscough Lancashire L40 0SD on 12 February 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 Aug 2017 AA Micro company accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 AD01 Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to 1 Heaton Grange Drive Bolton BL1 5NE on 9 November 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
06 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
05 Sep 2013 TM02 Termination of appointment of Mark Howarth as a secretary
05 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders