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AMI PLAZA LTD

Company number 10468602

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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)
09 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
17 Dec 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England to 100 st. James Road Northampton NN5 5LF on 17 December 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-30
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 LIQ01 Declaration of solvency
27 Nov 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 November 2019
28 Oct 2019 TM01 Termination of appointment of Jennifer Ann Waddington as a director on 25 October 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
02 Feb 2018 AP01 Appointment of Mrs Jennifer Ann Waddington as a director on 1 February 2018
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
08 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted