AMONA LIMITED


Registered number: 04006570
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Name: AMONA LIMITED
AMONA LTD
Address: B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Incorporation Date: 2000-06-02

Company status: Dissolved


Company Documents

date name form type
2020-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-06 APPLICATION FOR STRIKING-OFF DS01
2019-07-01 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2018-07-23 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2018-11-29 28/02/18 TOTAL EXEMPTION FULL AA
2017-07-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BOWREY PSC01
2017-07-31 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-07-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOWREY PSC01
2017-11-27 28/02/17 TOTAL EXEMPTION FULL AA
2016-11-29 29/02/16 TOTAL EXEMPTION SMALL AA
2016-06-20 02/06/16 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-15 02/06/15 FULL LIST AR01
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-08-28 02/06/14 FULL LIST AR01
2013-07-22 02/06/13 FULL LIST AR01
2013-11-08 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-23 29/02/12 TOTAL EXEMPTION SMALL AA
2012-09-24 02/06/12 FULL LIST AR01
2011-06-20 02/06/11 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2010-01-04 28/02/09 TOTAL EXEMPTION SMALL AA
2010-07-05 02/06/10 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-01-16 29/02/08 TOTAL EXEMPTION SMALL AA
2009-08-05 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-07-07 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2007-08-08 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-07-31 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-26 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363a
2004-05-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2004-06-16 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2003-07-13 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363s
2003-01-23 DIRECTOR RESIGNED 288b
2002-06-16 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS 363s
2002-01-28 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 225
2002-02-12 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-08-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-28 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS 363s
2000-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-07-26 NEW DIRECTOR APPOINTED 288a
2000-07-26 NEW DIRECTOR APPOINTED 288a
2000-06-21 REGISTERED OFFICE CHANGED ON 21/06/00 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2000-06-22 COMPANY NAME CHANGEDSPEED 8320 LIMITEDCERTIFICATE ISSUED ON 23/06/00 CERTNM
2000-07-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-07-26 SECRETARY RESIGNED 288b
2000-07-26 DIRECTOR RESIGNED 288b

Last update: 2020-08-25 00:56:55