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AMERICAN MOBILE RESOURCES LIMITED

Company number 08604381

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 37 Sun Street London EC2M 2PL on 20 October 2015
14 Oct 2015 4.20 Statement of affairs with form 4.19
14 Oct 2015 600 Appointment of a voluntary liquidator
14 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-01
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
19 May 2015 MR01 Registration of charge 086043810001, created on 13 May 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Feb 2015 CH01 Director's details changed for Mr Jack Cresswell on 17 February 2015
02 Feb 2015 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA to International House 24 Holborn Viaduct London EC1A 2BN on 2 February 2015
05 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 CH01 Director's details changed for Mr Jack Cresswell on 1 July 2014
31 Mar 2014 AD01 Registered office address changed from Suite 4 2 Station Court Townmead Road Imperial Wharf London SW6 2PY United Kingdom on 31 March 2014
10 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10