A & M ACQUISITIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

A & M ACQUISITIONS LIMITED

Company number 05554448

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2022	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 - 21 pages (21 pages)
13 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 21 May 2022	View PDF Liquidators' statement of receipts and payments to 21 May 2022 - link opens in a new window - 19 pages (19 pages)
24 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 21 May 2021	View PDF Liquidators' statement of receipts and payments to 21 May 2021 - link opens in a new window - 25 pages (25 pages)
25 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 21 May 2020	View PDF Liquidators' statement of receipts and payments to 21 May 2020 - link opens in a new window - 23 pages (23 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 21 May 2019	View PDF Liquidators' statement of receipts and payments to 21 May 2019 - link opens in a new window - 22 pages (22 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 21 May 2018	View PDF Liquidators' statement of receipts and payments to 21 May 2018 - link opens in a new window - 22 pages (22 pages)
03 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 21 May 2017	View PDF Liquidators' statement of receipts and payments to 21 May 2017 - link opens in a new window - 22 pages (22 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 21 May 2016	View PDF Liquidators' statement of receipts and payments to 21 May 2016 - link opens in a new window - 16 pages (16 pages)
11 Jun 2015	AD01	Registered office address changed from C/O Leigh Carr Chartered Accountants 12 Helmet Row London EC1V 3QJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 June 2015	View PDF Registered office address changed from C/O Leigh Carr Chartered Accountants 12 Helmet Row London EC1V 3QJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	TM01	Termination of appointment of Narinder Kaur Hare as a director on 31 August 2014	View PDF Termination of appointment of Narinder Kaur Hare as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 12 May 2014	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU on 12 May 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category