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AM2L LTD

Company number 09559828

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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)
21 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
04 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 23 May 2022	View PDF Liquidators' statement of receipts and payments to 23 May 2022 - link opens in a new window - 21 pages (21 pages)
10 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	AD01	Registered office address changed from First Floor, 104-108 Oxford Street London W1D 1LP United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 June 2021	View PDF Registered office address changed from First Floor, 104-108 Oxford Street London W1D 1LP United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24 - link opens in a new window - 1 page (1 page)
08 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	CH01	Director's details changed for Mr Amadeo Rengel Ros on 6 February 2020	View PDF Director's details changed for Mr Amadeo Rengel Ros on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AM2L LTD

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