- Company Overview for A&M 1704 LIMITED (08370098)
- Filing history for A&M 1704 LIMITED (08370098)
- People for A&M 1704 LIMITED (08370098)
- More for A&M 1704 LIMITED (08370098)
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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26 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2018 | DS01 | Application to strike the company off the register | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Aug 2016 | TM02 | Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Amy Elizabeth Bushell as a director on 1 January 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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01 Feb 2016 | CH01 | Director's details changed for Ms Amy Elizabeth Bushell on 1 January 2016 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Mar 2015 | CH01 | Director's details changed for Ms Amy Elizabeth Bushell on 20 February 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | CH04 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 | |
06 Feb 2015 | CH01 | Director's details changed for Amy Elizabeth Bushell on 1 August 2013 | |
03 Dec 2014 | AD01 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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26 Nov 2013 | AA01 | Current accounting period shortened from 31 January 2014 to 31 December 2013 | |
27 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 14 March 2013
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27 Mar 2013 | CH01 | Director's details changed for Mr Mario Gandolfi on 1 March 2013 | |
20 Mar 2013 | AP01 | Appointment of Mr Mario Gandolfi as a director | |
22 Jan 2013 | NEWINC |
Incorporation
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