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AMII GROVE LTD

Company number 06455002

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2010 AD01 Registered office address changed from 39 Dunton Road Kingshurst Birmingham B37 6JH United Kingdom on 22 September 2010
22 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
15 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
14 Mar 2010 CH03 Secretary's details changed for Miss Amii Grove on 1 October 2009
14 Mar 2010 CH01 Director's details changed for Miss Amii Grove on 1 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 287 Registered office changed on 17/03/2009 from 100B hedge place road greenhithe kent DA9 9LH
20 Feb 2009 288b Appointment Terminated Secretary dmcs secretaries LIMITED
20 Feb 2009 288b Appointment Terminated Director dudley miles
26 Jan 2009 CERTNM Company name changed trelawney services LIMITED\certificate issued on 27/01/09
15 Jan 2009 288a Director appointed miss amii grove
15 Jan 2009 288a Secretary appointed miss amii grove
07 Jan 2009 287 Registered office changed on 07/01/2009 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB
18 Dec 2008 363a Return made up to 17/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 27 holywell row london EC2A 4JB
18 Dec 2008 288c Secretary's Change of Particulars / dmcs secretaries LIMITED / 17/12/2008 / Date of Birth was: 16-Sep-1967, now: none; HouseName/Number was: , now: 27; Street was: 7 leonard street, now: holywell row; Post Code was: EC2A 4AQ, now: EC2A 4JB; Country was: , now: united kingdom
07 Oct 2008 288a Director appointed dudley robert alexander miles