BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED

Company number 05209381

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	(8 pages)
23 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Oct 2016	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 6 October 2016	(2 pages)
29 Sep 2016	4.70	Declaration of solvency	(3 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
29 Jul 2016	SH20	Statement by Directors	(1 page)
29 Jul 2016	SH19	Statement of capital on 29 July 2016 GBP 1	(3 pages)
29 Jul 2016	CAP-SS	Solvency Statement dated 18/07/16	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Sep 2015	AUD	Auditor's resignation	(1 page)
20 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000,000	(5 pages)
03 Aug 2015	TM01	Termination of appointment of Andrew John Salter as a director on 30 June 2015	(1 page)
03 Dec 2014	CH01	Director's details changed for Mr David Patrick Ian Booth on 2 December 2014	(2 pages)
09 Oct 2014	CH03	Secretary's details changed for Sophie Louise Neech on 8 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Sep 2014	TM01	Termination of appointment of Paul Roche Thompson as a director on 29 August 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr David Patrick Ian Booth as a director on 17 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Sara Rachel King as a director on 17 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Andrew John Salter as a director on 17 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Ignacio Pablo Ballester as a director on 17 September 2014	(1 page)