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AMERINTO LIMITED

Company number 10478674

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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)
15 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2023 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 January 2023
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-14
04 Jan 2023 LIQ01 Declaration of solvency
07 Dec 2022 AA Unaudited abridged accounts made up to 31 October 2022
28 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
25 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
09 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
15 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
19 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
23 Sep 2019 CH01 Director's details changed for Mr Jonathan Peter Higgins on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 23 September 2019
23 Aug 2019 AD01 Registered office address changed from PO Box WD17 1HP Jsa Services Limited 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 23 August 2019
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Mar 2018 AD01 Registered office address changed from Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JF England to PO Box WD17 1HP Jsa Services Limited 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 14 March 2018
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
06 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 October 2017
15 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted