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AMERICAN LTD

Company number 04685301

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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 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
04 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
04 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
01 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
02 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011