AMLIN CREDIT LIMITED: Filings

  • Overview

    Company NameAMLIN CREDIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03470198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMLIN CREDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 04, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on Oct 12, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2011

    LRESSP

    Appointment of Mr Steven Roy Mcmurray as a director on Sep 23, 2011

    2 pagesAP01

    Termination of appointment of David Jonathan Harris as a director on Sep 28, 2011

    1 pagesTM01

    Appointment of Mr Paul Charles Horncastle as a director on Sep 23, 2011

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Appointment of Mrs Jeanette Mary Mansell as a secretary

    1 pagesAP03

    Annual return made up to Nov 24, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2010

    Statement of capital on Nov 29, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Bimbola Odumosu as a secretary

    1 pagesTM02

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Bimbola Odumosu on Oct 01, 2009

    1 pagesCH03

    Director's details changed for David Jonathan Harris on Oct 01, 2009

    3 pagesCH01

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0