AMERICANA INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information

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AMERICANA INTERNATIONAL HOLDINGS LIMITED

Company number 05984627

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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)
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	View PDF Liquidators' statement of receipts and payments to 4 June 2020 - link opens in a new window - 12 pages (12 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
08 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	View PDF Liquidators' statement of receipts and payments to 4 June 2019 - link opens in a new window - 13 pages (13 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 June 2018	View PDF Liquidators' statement of receipts and payments to 4 June 2018 - link opens in a new window - 12 pages (12 pages)
11 May 2018	AD01	Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018	View PDF Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 June 2017	View PDF Liquidators' statement of receipts and payments to 4 June 2017 - link opens in a new window - 15 pages (15 pages)
10 Aug 2016	4.68	Liquidators' statement of receipts and payments to 4 June 2016	View PDF Liquidators' statement of receipts and payments to 4 June 2016 - link opens in a new window - 8 pages (8 pages)
23 Jul 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	View PDF Liquidators' statement of receipts and payments to 4 June 2015 - link opens in a new window - 8 pages (8 pages)
03 Feb 2015	TM01	Termination of appointment of Sascha Oliver Kaumann as a director on 21 January 2015	View PDF Termination of appointment of Sascha Oliver Kaumann as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM01	Termination of appointment of Nicholas Timothy Turner as a director on 21 January 2015	View PDF Termination of appointment of Nicholas Timothy Turner as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AD01	Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom on 19 June 2014	View PDF Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jun 2014	CH01	Director's details changed for Nayef Zaki Marar on 1 April 2014	View PDF Director's details changed for Nayef Zaki Marar on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AD01	Registered office address changed from Tanzaro House Ardwick Green North Manchester Cheshire M12 6FZ on 3 June 2014	View PDF Registered office address changed from Tanzaro House Ardwick Green North Manchester Cheshire M12 6FZ on 3 June 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA	Group of companies' accounts made up to 29 June 2013	View PDF Group of companies' accounts made up to 29 June 2013 - link opens in a new window - 29 pages (29 pages)
26 Mar 2014	TM01	Termination of appointment of Gordon Martin Baird as a director on 28 February 2014	View PDF Termination of appointment of Gordon Martin Baird as a director on 28 February 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 54,482,968	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 54,482,968 - link opens in a new window - 13 pages (13 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF - link opens in a new window - 1 page (1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporatr Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporatr Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 27 pages (27 pages)

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