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AMERTON LIMITED

Company number 08160092

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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)
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Jan 2013	AD01	Registered office address changed from 27 Kings Road Berkhamsted Herts HP4 3BH on 21 January 2013	View PDF Registered office address changed from 27 Kings Road Berkhamsted Herts HP4 3BH on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-10 - link opens in a new window - 1 page (1 page)
21 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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