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PROJECT AML LIMITED
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PROJECT AML LIMITED: Filings

    • Overview

    Company NamePROJECT AML LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROJECT AML LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jul 22, 2016

    		13 pages2.24B

    Notice of move from Administration to Dissolution on Jul 22, 2016

    		13 pages2.35B

    Administrator's progress report to Jun 21, 2016

    		18 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Registered office address changed from Suite 11 Point South Park Plaza Cannock Staffordshire WS12 2DD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Jan 27, 2016

    		2 pagesAD01

    Statement of administrator's proposal

    		39 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Registered office address changed from Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD England to Suite 11 Point South Park Plaza Cannock Staffordshire WS12 2DD on Jan 08, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from Suite 107, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD to Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD on Oct 07, 2015

    		1 pagesAD01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1,000,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1,000,000
    		SH01

    Registered office address changed from * Unit 3 Point East Park Plaza Heath Hayes Cannock WS12 2DA United Kingdom* on Jul 03, 2014

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1,000,000
    		SH01

    Director's details changed for Christopher Mark Salmon on Aug 22, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Anglesey Lodge, Anglesey Street Hednesford Staffordshire WS12 1DL* on Aug 20, 2012

    		1 pagesAD01

    Termination of appointment of Charles Pritchard as a director

    		1 pagesTM01

    Appointment of Mr Stewart Peter Bone as a secretary

    		1 pagesAP03
    23Next

    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