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AMEERA REAL ESTATE LIMITED

Company number 07022687

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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)
10 May 2024	LIQ03	Liquidators' statement of receipts and payments to 9 March 2024	View PDF Liquidators' statement of receipts and payments to 9 March 2024 - link opens in a new window - 15 pages (15 pages)
25 Mar 2023	AD01	Registered office address changed from 3 Norland Place London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 March 2023	View PDF Registered office address changed from 3 Norland Place London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-10 - link opens in a new window - 1 page (1 page)
24 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	PSC01	Notification of Mark Adam Maurice as a person with significant control on 21 November 2018	View PDF Notification of Mark Adam Maurice as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC07	Cessation of Almants Varkalis as a person with significant control on 21 November 2018	View PDF Cessation of Almants Varkalis as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2017	AD01	Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Norland Place London W11 4QG on 21 March 2017	View PDF Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Norland Place London W11 4QG on 21 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD04	Register(s) moved to registered office address 1 Norland Place Holland Park London W11 4QG	View PDF Register(s) moved to registered office address 1 Norland Place Holland Park London W11 4QG - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AD01	Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016	View PDF Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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AMEERA REAL ESTATE LIMITED

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