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AM RETAIL LIMITED

Company number 03449151

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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)
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2013	4.72	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 - 3 pages (3 pages)
29 Jan 2013	4.68	Liquidators' statement of receipts and payments to 17 January 2013	View PDF Liquidators' statement of receipts and payments to 17 January 2013 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 July 2012	View PDF Liquidators' statement of receipts and payments to 17 July 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	4.68	Liquidators' statement of receipts and payments to 17 January 2012	View PDF Liquidators' statement of receipts and payments to 17 January 2012 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 July 2011	View PDF Liquidators' statement of receipts and payments to 17 July 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments to 17 January 2011	View PDF Liquidators' statement of receipts and payments to 17 January 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 18 pages (18 pages)
26 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-18 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AD01	Registered office address changed from Unit 1147 Level 1 Westfield Ariel Way London W12 7GD United Kingdom on 6 January 2010	View PDF Registered office address changed from Unit 1147 Level 1 Westfield Ariel Way London W12 7GD United Kingdom on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 20,000	View PDF Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Farries on 13 October 2009	View PDF Director's details changed for Mr John Farries on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	288b	Appointment Terminated Secretary penelope farries	View PDF Appointment Terminated Secretary penelope farries - link opens in a new window - 1 page (1 page)
30 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from unit 37B the arcade brunel plaza swindon wiltshire SN1 1LF united kingdom	View PDF Registered office changed on 21/01/2009 from unit 37B the arcade brunel plaza swindon wiltshire SN1 1LF united kingdom - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 6-7 evans yard bicester oxon OX26 7JT	View PDF Registered office changed on 03/04/2008 from 6-7 evans yard bicester oxon OX26 7JT - link opens in a new window - 1 page (1 page)
01 Apr 2008	CERTNM	Company name changed automodels LIMITED\certificate issued on 05/04/08	View PDF Company name changed automodels LIMITED\certificate issued on 05/04/08 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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