- Company Overview for AJAM 5 LIMITED (08184733)
- Filing history for AJAM 5 LIMITED (08184733)
- People for AJAM 5 LIMITED (08184733)
- Charges for AJAM 5 LIMITED (08184733)
- Insolvency for AJAM 5 LIMITED (08184733)
- More for AJAM 5 LIMITED (08184733)
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) |
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18 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2017 | |
01 Dec 2016 | AA | Total exemption full accounts made up to 15 February 2016 | |
30 Nov 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 15 February 2016 | |
07 Jul 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2016 | AD01 | Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 24 March 2016 | |
24 Mar 2016 | 4.70 | Declaration of solvency | |
24 Mar 2016 | RESOLUTIONS |
Resolutions
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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11 Sep 2014 | MR01 | Registration of charge 081847330006, created on 10 September 2014 | |
11 Sep 2014 | MR01 | Registration of charge 081847330007, created on 10 September 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 20 August 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Mr John Norman Krieger on 20 August 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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18 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 August 2013 | |
29 May 2014 | CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 29 May 2014 | |
29 May 2014 | CH03 | Secretary's details changed for Mrs Shiva Hadjhassan Tehrani on 29 May 2014 | |
02 May 2014 | AP03 | Appointment of Mrs Shiva Hadjhassan Tehrani as a secretary | |
02 May 2014 | AP03 | Appointment of Mrs Geraldine Susan Krieger as a secretary | |
08 Apr 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 31 December 2013 |