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AMA UK DEVELOPMENT LIMITED

Company number 08384222

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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)
07 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 19 August 2023
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2022
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
19 Sep 2020 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 19 September 2020
15 Sep 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-20
15 Sep 2020 LIQ01 Declaration of solvency
21 Nov 2019 PSC07 Cessation of Ariel Arazi as a person with significant control on 4 November 2019
20 Nov 2019 PSC04 Change of details for Mrs Audrey Mizrahi as a person with significant control on 4 November 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
19 Nov 2019 TM01 Termination of appointment of Ariel Laurent Arazi as a director on 7 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2019 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
09 Feb 2018 PSC04 Change of details for Mr Ariel Arazi as a person with significant control on 9 February 2018
22 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates