AMERICANA HOLDINGS LIMITED

Company number 03599475

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2016	SH20	Statement by Directors	(1 page)
14 Jan 2016	SH19	Statement of capital on 14 January 2016 GBP 1.00	(4 pages)
14 Jan 2016	CAP-SS	Solvency Statement dated 12/01/16	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve be cancelled. 12/01/2016	(1 page)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 6,667	(5 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
18 Dec 2014	TM01	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Paul Stout as a director on 17 December 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 6,667	(5 pages)
11 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(13 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
30 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
18 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
19 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
18 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
08 Sep 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
10 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)