AM RESTRUCTURING LIMITED
Company number 06818560 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 8 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-25 · 12 pages | View document |
| 7 Aug 2025 | Liquidators' statement of receipts and payments to 2025-04-25 · 13 pages | View document |
| 6 Aug 2025 | ANNOTATION | View document |
| 17 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-25 · 14 pages | View document |
| 16 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-25 · 15 pages | View document |
| 16 May 2022 | Removal of liquidator by court order · 13 pages | View document |
| 16 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Oct 2021 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2021-10-19 · 2 pages | View document |
| 7 Oct 2021 | Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 82 st John Street London EC1M 4JN on 2021-10-07 · 1 page | View document |
| 11 May 2021 | Registered office address changed from , Suite 2, Fountain House,, 1a Elm Road,, Stanmore,, Middlesex, HA7 4AU to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2021-05-11 · 2 pages | View document |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | View document |
| 8 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER DAVID MILLER | View document |
| 4 Apr 2018 | CESSATION OF ASHER DAVID MILLER AS A PSC | View document |
| 28 Mar 2018 | CESSATION OF ASHER DAVID MILLER AS A PSC | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER DAVID MILLER | View document |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHER DAVID MILLER / 29/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Aug 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 1 Aug 2011 | SECRETARY APPOINTED MRS DANIELLE MILLER | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELE MILNE | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | View document |
| 13 May 2011 | COMPANY NAME CHANGED DJ PARTNERS LIMITED CERTIFICATE ISSUED ON 13/05/11 | View document |
| 10 May 2011 | CHANGE OF NAME 30/04/2011 | View document |
| 10 May 2011 | DISS REQUEST WITHDRAWN | View document |
| 10 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 May 2011 | DIRECTOR APPOINTED ASHER DAVID MILLER | View document |
| 5 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Feb 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 2 Jan 2010 | CHANGE OF NAME 18/12/2009 | View document |
| 2 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE MILNE / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JEFFREY TAYLOR / 02/12/2009 | View document |
| 8 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2009 | COMPANY NAME CHANGED PIXELTRAY CM LIMITED CERTIFICATE ISSUED ON 04/09/09 | View document |
| 2 Sep 2009 | SECRETARY APPOINTED MRS MICHELE MILNE | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CANICE RAJAMAHENDRAN | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SASHI RAJAMAHENDRAN | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED COLIN JEFFREY TAYLOR | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN TAYLOR | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MICHELE MILNE | View document |
| 24 Mar 2009 | SECRETARY APPOINTED CANICE RAJAMAHENDRAN | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED SASHI RAJAMAHENDRAN | View document |
| 2 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2009 | COMPANY NAME CHANGED TAYLOR & COHEN LIMITED CERTIFICATE ISSUED ON 24/02/09 | View document |
| 18 Feb 2009 | COMPANY NAME CHANGED BUCHLERS LIMITED CERTIFICATE ISSUED ON 18/02/09 | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR COLIN JEFFREY TAYLOR | View document |
| 16 Feb 2009 | SECRETARY APPOINTED MRS MICHELE MILNE | View document |
| 13 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | View document |