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AMR CAPITAL LTD

Company number 08586164

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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 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AD01	Registered office address changed from 5 Heath Mansions Hampstead Grove London NW3 6SL to Ground Floor, 31 Kentish Town Road London NW1 8NL on 7 August 2019	View PDF Registered office address changed from 5 Heath Mansions Hampstead Grove London NW3 6SL to Ground Floor, 31 Kentish Town Road London NW1 8NL on 7 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2019	PSC02	Notification of Acm Capital Ltd as a person with significant control on 6 April 2016	View PDF Notification of Acm Capital Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2016	CH01	Director's details changed for Maria Gisella Amalia Garbagnati Ketvel on 1 July 2016	View PDF Director's details changed for Maria Gisella Amalia Garbagnati Ketvel on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Joel Kenan on 1 July 2016	View PDF Director's details changed for Mr Joel Kenan on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	CH01	Director's details changed for Mr Joel Kenan on 1 December 2015	View PDF Director's details changed for Mr Joel Kenan on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CH01	Director's details changed for Maria Gisella Amalia Garbagnati Ketvel on 1 January 2016	View PDF Director's details changed for Maria Gisella Amalia Garbagnati Ketvel on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AD01	Registered office address changed from Flat 1 24 New Wharf Road London N1 9RR to 5 Heath Mansions Hampstead Grove London NW3 6SL on 18 May 2016	View PDF Registered office address changed from Flat 1 24 New Wharf Road London N1 9RR to 5 Heath Mansions Hampstead Grove London NW3 6SL on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100 - link opens in a new window - 4 pages (4 pages)

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