AM RESOLUTIONS LTD

Company Documents

DateDescription
15/01/2515 January 2025 Compulsory strike-off action has been suspended

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15/01/2515 January 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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11/12/2411 December 2024 Previous accounting period extended from 2024-03-30 to 2024-03-31

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20/11/2420 November 2024 Registered office address changed to PO Box 4385, 07938747 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-20

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-03-30

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27/12/2227 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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27/12/2227 December 2022 Cessation of Atiyah Ramji as a person with significant control on 2022-06-27

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ATIYAH EBRAHIM / 05/06/2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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05/06/205 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ATIYAH EBRAHIM / 05/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR MUHUMMED ABBAS RAMJI / 20/12/2019

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHUMMED ABBAS RAMJI / 20/12/2019

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MRS ATIYAH RAMJI / 20/12/2019

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ATIYAH EBRAHIM / 20/12/2019

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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