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AME RESOURCES LTD

Company number 08456030

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
17 Mar 2016 AD01 Registered office address changed from 90 Harley Street London W1G 7HS to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
03 Feb 2016 TM01 Termination of appointment of Donald James Eastwood as a director on 29 January 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
20 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
23 Jul 2013 AP01 Appointment of Mr Donald James Eastwood as a director
21 Mar 2013 NEWINC Incorporation