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AMNB CONSULTING LIMITED

Company number 08466969

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2016 AD01 Registered office address changed from 340 Deansgate Manchester M3 4LY to 340 Deansgate Manchester M3 4LY on 9 October 2016
24 Aug 2016 AD01 Registered office address changed from Bradford Estate Office Off Mill Lane Weston-Under-Lizard Shifnal Shropshire TF11 8JU England to 340 Deansgate Manchester M3 4LY on 24 August 2016
19 Aug 2016 4.70 Declaration of solvency
19 Aug 2016 600 Appointment of a voluntary liquidator
19 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-10
17 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AD01 Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Bradford Estate Office Off Mill Lane Weston-Under-Lizard Shifnal Shropshire TF11 8JU on 11 August 2015
08 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AD01 Registered office address changed from Bradford Estate Office Weston-Under-Lizard Shifnal Shropshire TF11 8JU to 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR on 31 July 2014
09 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
02 Jul 2013 CERTNM Company name changed alexander newport consulting LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-27
02 Jul 2013 CONNOT Change of name notice
28 Mar 2013 NEWINC Incorporation