A&M PERUVIAN COMPANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 | Confirmation statement made on 2025-09-04 with updates |
| 18/08/2518 August 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Notification of Adriana Sofia Campos as a person with significant control on 2024-06-17 |
| 08/08/248 August 2024 | Cessation of Web Al Chilo Srl as a person with significant control on 2024-06-17 |
| 08/08/248 August 2024 | Notification of Sharon Elizabeth Beardsworth as a person with significant control on 2024-06-17 |
| 31/07/2431 July 2024 | Termination of appointment of Web Al Chilo Srl as a director on 2024-06-17 |
| 31/07/2431 July 2024 | Appointment of Ms Adriana Sofia Campos as a director on 2024-06-17 |
| 04/07/244 July 2024 | Certificate of change of name |
| 04/07/244 July 2024 | Change of name notice |
| 18/06/2418 June 2024 | Withdraw the company strike off application |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 28/01/2228 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / WEB AL CHILO SRL / 08/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH BEARDSWORTH / 08/06/2020 |
| 13/05/2013 May 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MRS SHARON ELIZABETH BEARDSWORTH |
| 17/02/2017 February 2020 | CESSATION OF STRATEGIKA LTD AS A PSC |
| 17/02/2017 February 2020 | CORPORATE DIRECTOR APPOINTED WEB AL CHILO SRL |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON BEARDSWORTH |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEB AL CHILO SRL |
| 04/11/194 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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