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AMEAL HOLDINGS LIMITED

Company number 09937371

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 AP01 Appointment of Mr Simon Barber as a director on 7 October 2020
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
08 Oct 2020 TM01 Termination of appointment of Leslie Neil Eriera as a director on 7 October 2020
22 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
26 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
11 May 2018 CH01 Director's details changed for Mr Leslie Neil Eriera on 11 May 2018
11 May 2018 CH01 Director's details changed for Mr Leslie Neil Eriera on 11 May 2018
17 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village SW19 5SB United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 17 January 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
12 Feb 2016 TM02 Termination of appointment of a secretary
11 Jan 2016 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 11 January 2016
06 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-06
  • GBP 100