AMR LANDSCAPE AND BUILDING SERVICES LIMITED

Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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16/07/2116 July 2021 Application to strike the company off the register

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 Annual return made up to 29 October 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FITZSIMON / 01/10/2009

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02/11/092 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW FLOWERS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW FLOWERS

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30/10/0730 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/10/0430 October 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 DIRECTOR RESIGNED

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12/12/0312 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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