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AM EUROPEAN DISTRIBUTION LIMITED

Company number 08667803

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2018 AD01 Registered office address changed from 7 Powell Street Wigan WN1 1XD England to 9a High Street Ryde PO33 2HN on 6 January 2018
20 Jun 2017 TM01 Termination of appointment of a director
20 Jun 2017 TM01 Termination of appointment of Antony Earnshaw as a director on 1 April 2017
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
23 May 2017 AP01 Appointment of Mrs Alice Aapo as a director on 1 March 2017
23 May 2017 AP01 Appointment of Mr Aaron Aapo as a director on 1 March 2017
07 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
18 Nov 2016 AD01 Registered office address changed from Unit 2 1 Bradstone Road Manchester M8 8WA to 7 Powell Street Wigan WN1 1XD on 18 November 2016
09 Nov 2016 AP01 Appointment of Mr Antony Earnshaw as a director on 1 September 2016
21 Aug 2016 AA Total exemption full accounts made up to 31 August 2015
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
25 Jul 2016 AP03 Appointment of Mr James Liam Day as a secretary on 1 June 2016
25 Jul 2016 TM02 Termination of appointment of Irfan Islam as a secretary on 1 June 2016
25 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
29 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 May 2015 AP03 Appointment of Mr Irfan Islam as a secretary on 14 May 2015
15 May 2015 TM02 Termination of appointment of Jordan Rigby as a secretary on 15 May 2015
11 May 2015 AP01 Appointment of Mr James Liam Day as a director on 1 May 2015
11 May 2015 TM01 Termination of appointment of Jordan Rigby as a director on 2 May 2015
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,000
22 Oct 2014 TM01 Termination of appointment of a director
21 Oct 2014 TM02 Termination of appointment of Fahad Ajmal as a secretary on 20 October 2014
21 Oct 2014 TM02 Termination of appointment of Fahad Ajmal as a secretary on 20 October 2014