AMERICA HOUSE MANAGEMENT COMPANY LTD

Company number 08846725

Date	Type	Description	View / Download
02 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Feb 2018	AD01	Registered office address changed from One America Street London SE1 0NE England to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 February 2018	(2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
15 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
15 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for William Soper.	(5 pages)
04 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(4 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
05 Mar 2015	AP01	Appointment of Mr William Mervyn Soper as a director on 25 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2016.	(3 pages)
05 Mar 2015	TM01	Termination of appointment of Laurence Joseph Clancy as a director on 25 February 2015	(1 page)
05 Mar 2015	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD to One America Street London SE1 0NE on 5 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Ms Helen Yvette Hanson as a director on 25 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Jonathan Simon Darke as a director on 25 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Christopher Paul Bennie as a director on 25 February 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
22 Sep 2014	CH01	Director's details changed for Mr Laurence Joseph Clancy on 30 January 2014	(2 pages)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 1	(31 pages)