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AM STORAGE AND DISTRIBUTION LTD

Company number 10628199

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2023 AD01 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 88 Holgate Drive Luton LU4 0XB on 9 February 2023
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
21 Oct 2022 CERTNM Company name changed lite factor LTD\certificate issued on 21/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-09
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
20 Oct 2022 PSC01 Notification of Adrian Mejer as a person with significant control on 9 October 2022
20 Oct 2022 AP01 Appointment of Mr Adrian Mejer as a director on 9 October 2022
20 Oct 2022 TM01 Termination of appointment of Grzegorz Cedro as a director on 9 October 2022
20 Oct 2022 PSC07 Cessation of Grzegorz Cedro as a person with significant control on 9 October 2022
04 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
01 Jul 2021 AA Micro company accounts made up to 28 February 2021
10 Jun 2021 PSC01 Notification of Grzegorz Cedro as a person with significant control on 10 June 2021
10 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 10 June 2021
19 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 19 February 2020 with updates
10 Mar 2020 AA Micro company accounts made up to 29 February 2020
21 Nov 2019 AA Micro company accounts made up to 28 February 2019
15 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 May 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 28 February 2018
12 May 2018 DISS40 Compulsory strike-off action has been discontinued
09 May 2018 CS01 Confirmation statement made on 19 February 2018 with no updates