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AMVALE LIMITED

Company number 01922352

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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 Jan 2017 AA Accounts for a small company made up to 31 March 2016
07 Dec 2016 MR01 Registration of charge 019223520015, created on 30 November 2016
24 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
11 Nov 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 550
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
03 Sep 2015 MA Memorandum and Articles of Association
20 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Divided 30/06/2015
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 MR01 Registration of charge 019223520014, created on 10 April 2015
11 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Jan 2015 MR04 Satisfaction of charge 11 in full
07 Jan 2015 MR04 Satisfaction of charge 8 in full
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 550
11 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 550
11 Sep 2013 MR04 Satisfaction of charge 4 in full
31 Aug 2013 MR04 Satisfaction of charge 2 in full
31 Aug 2013 MR04 Satisfaction of charge 12 in full
31 Aug 2013 MR04 Satisfaction of charge 10 in full
31 Aug 2013 MR04 Satisfaction of charge 9 in full
06 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3