BRITISH AMERICAN TOBACCO (AME) LIMITED

Company number 05209455

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2016 4.68 Liquidators' statement of receipts and payments to 12 July 2016
22 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2015 4.70 Declaration of solvency
05 Oct 2015 AD01 Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 5 October 2015
01 Oct 2015 600 Appointment of a voluntary liquidator
01 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
03 Aug 2015 TM01 Termination of appointment of Andrew John Salter as a director on 30 June 2015
09 Oct 2014 CH03 Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
28 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 CAP-SS Solvency statement dated 20/06/14
23 Jun 2014 SH19 Statement of capital on 23 June 2014
  • GBP 1
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AP03 Appointment of Miss Sophie Louise Neech as a secretary
30 Aug 2013 TM02 Termination of appointment of Ann Griffiths as a secretary
23 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Mr Frederic Jean Louis Tirelli as a director
21 Feb 2013 TM01 Termination of appointment of Heidi Naude as a director
13 Feb 2013 AP01 Appointment of Mr Hugo James Norman as a director
12 Feb 2013 TM01 Termination of appointment of Jonathan Vowels as a director
31 Aug 2012 AP01 Appointment of Mr Robert Lee Allen as a director