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AMF LIMITED

Company number 05221462

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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)
24 Apr 2024 AD01 Registered office address changed from 134 Clock Tower Road Isleworth TW7 6DT England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 24 April 2024
24 Apr 2024 LIQ02 Statement of affairs
24 Apr 2024 600 Appointment of a voluntary liquidator
24 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-10
13 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
16 Feb 2023 CS01 Confirmation statement made on 23 November 2022 with updates
16 Feb 2023 PSC04 Change of details for Mr Andrew Morton as a person with significant control on 23 November 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
02 Sep 2020 AD01 Registered office address changed from 12 Clock Tower Road Isleworth TW7 6GF England to 134 Clock Tower Road Isleworth TW7 6DT on 2 September 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
27 Sep 2019 AD01 Registered office address changed from 259 Burlington Road New Malden Surrey KT3 4NE to 12 Clock Tower Road Isleworth TW7 6GF on 27 September 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
26 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 TM02 Termination of appointment of Sks Business Services Ltd as a secretary on 6 May 2016