A2M DEVELOPMENTS LIMITED

Company Documents

DateDescription
08/07/258 July 2025 Final Gazette dissolved following liquidation

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08/04/258 April 2025 Return of final meeting in a creditors' voluntary winding up

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26/07/2426 July 2024 Resolutions

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26/07/2426 July 2024 Statement of affairs

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26/07/2426 July 2024 Registered office address changed from Ugc House 136-170 Shields Road Newcastle upon Tyne NE6 1DT to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-07-26

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26/07/2426 July 2024 Appointment of a voluntary liquidator

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28/05/2428 May 2024 Micro company accounts made up to 2024-03-31

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

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-31

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25/04/2325 April 2023 Termination of appointment of Sahibee Anand as a director on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-04 with no updates

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28/11/2228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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30/09/2130 September 2021 Previous accounting period extended from 2021-03-29 to 2021-03-31

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24/09/2124 September 2021 Appointment of Mr Sahibee Anand as a director on 2021-09-10

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

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29/03/2129 March 2021 31/03/20 UNAUDITED ABRIDGED

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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20/07/2020 July 2020 29/03/19 UNAUDITED ABRIDGED

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

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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24/12/1924 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAGMOHAN MALHOTRA

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01/05/181 May 2018 DIRECTOR APPOINTED MR RAJIV VADHERA

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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

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18/12/1418 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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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/09/1219 September 2012 COMPANY NAME CHANGED A2M LEISURE LIMITED CERTIFICATE ISSUED ON 19/09/12

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17/05/1217 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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26/03/1026 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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