- Company Overview for AML FINANCIAL EXECUTIVE LIMITED (08107395)
- Filing history for AML FINANCIAL EXECUTIVE LIMITED (08107395)
- People for AML FINANCIAL EXECUTIVE LIMITED (08107395)
- More for AML FINANCIAL EXECUTIVE LIMITED (08107395)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jun 2020 | DS01 | Application to strike the company off the register | |
| 15 Apr 2020 | AD01 | Registered office address changed from 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF England to 16 High Holborn London WC1V 6BX on 15 April 2020 | |
| 07 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
| 18 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 03 Dec 2018 | CH01 | Director's details changed for Mr Arthur John Lancaster on 1 December 2018 | |
| 10 Oct 2018 | AD01 | Registered office address changed from 7 Old Park Lane London W1K 1QR to 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF on 10 October 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
| 28 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 19 Jul 2017 | PSC02 | Notification of Knox Limited as a person with significant control on 6 April 2016 | |
| 24 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 14 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 17 Jun 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 20 May 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 15 Jun 2012 | NEWINC |
Incorporation
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