- Company Overview for AMADOR LIMITED (11080176)
- Filing history for AMADOR LIMITED (11080176)
- People for AMADOR LIMITED (11080176)
- More for AMADOR LIMITED (11080176)
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) |
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01 Aug 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 May 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 May 2023 | DS01 | Application to strike the company off the register | |
24 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
02 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
08 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
16 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
17 Aug 2021 | TM01 | Termination of appointment of Sara Vanessa Logie as a director on 16 August 2021 | |
28 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
17 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
03 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
22 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
15 Jul 2019 | AD01 | Registered office address changed from 2nd Floor, Block 6 Thames Wharf Rainville Road London W6 9HA England to Unit 7 Westergate Business Centre Westergate Road Brighton BN2 4QN on 15 July 2019 | |
12 Jul 2019 | CH01 | Director's details changed for Ms Sara Vanessa Logie on 12 July 2019 | |
12 Jul 2019 | CH01 | Director's details changed for Mr Andrew Martin Gerrie on 12 July 2019 | |
15 Jan 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 December 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
21 Jun 2018 | CH01 | Director's details changed for Mr Andrew Martin Gerrie on 14 June 2018 | |
25 May 2018 | RESOLUTIONS |
Resolutions
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24 May 2018 | PSC04 | Change of details for Mr Andrew Martin Gerrie as a person with significant control on 24 May 2018 | |
24 May 2018 | AP01 | Appointment of Ms Sara Vanessa Logie as a director on 24 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Lu Han as a director on 22 May 2018 | |
22 May 2018 | PSC07 | Cessation of Lu Han as a person with significant control on 21 May 2018 | |
22 May 2018 | AD01 | Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Block 6 Thames Wharf Rainville Road London W6 9HA on 22 May 2018 |