Companies House does not verify the accuracy of the information filed

Advanced company search

AM & SONS (ORIGINAL) LTD

Company number 08106116

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM01	Termination of appointment of Fardus Ali as a director on 15 June 2015	View PDF Termination of appointment of Fardus Ali as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 1,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	CERTNM	Company name changed mb & sb properties LTD\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed mb & sb properties LTD\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AD01	Registered office address changed from 84 Belgrave Road Ilford Essex IG1 3AL England on 12 June 2013	View PDF Registered office address changed from 84 Belgrave Road Ilford Essex IG1 3AL England on 12 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AD01	Registered office address changed from 84 Belgrave Road Ilford Essex IG1 3AL England on 12 June 2013	View PDF Registered office address changed from 84 Belgrave Road Ilford Essex IG1 3AL England on 12 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AD01	Registered office address changed from C/O Waheeda Bashir 19 Central Park Road London E6 3DZ United Kingdom on 12 June 2013	View PDF Registered office address changed from C/O Waheeda Bashir 19 Central Park Road London E6 3DZ United Kingdom on 12 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP01	Appointment of Ms Fardus Ali as a director	View PDF Appointment of Ms Fardus Ali as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Waheeda Bashir as a director	View PDF Termination of appointment of Waheeda Bashir as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM02	Termination of appointment of Zarida Hussain as a secretary	View PDF Termination of appointment of Zarida Hussain as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?