AMEERA SECRETARIES LIMITED: Filings

  • Overview

    Company NameAMEERA SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08920120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMEERA SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Notification of Mark Maurice as a person with significant control on Jan 14, 2019

    2 pagesPSC01

    Cessation of Almants Varkalis as a person with significant control on Jan 14, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on Oct 03, 2016

    1 pagesAD01

    Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on Sep 16, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mark Adam Maurice on Mar 01, 2015

    2 pagesCH01

    Secretary's details changed for Mark Maurice on Mar 01, 2015

    1 pagesCH03

    Registered office address changed from * C/O Mark Maurice 8 Corringway Golders Green London NW11 7ED England* on May 28, 2014

    1 pagesAD01

    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