| Name: |
AMINGTON HOUSE LTD
AMINGTON HOUSE LIMITED |
| Address: | 1ST FLOOR, ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, B5 4BD |
| Incorporation Date: | 2002-06-27 |
| date | name | form type |
| 2018-03-08 | PREVEXT FROM 30/09/2017 TO 31/01/2018 | AA01 |
| 2018-03-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-07-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUK MUI YAU | PSC01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
| 2016-05-31 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | 27/06/16 FULL LIST | AR01 |
| 2015-06-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 27/06/15 FULL LIST | AR01 |
| 2014-06-30 | 27/06/14 FULL LIST | AR01 |
| 2014-05-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 27/06/13 FULL LIST | AR01 |
| 2013-06-12 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 27/06/12 FULL LIST | AR01 |
| 2012-06-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | 27/06/11 FULL LIST | AR01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / YUK MUI YAU / 27/06/2010 | CH01 |
| 2010-06-28 | 27/06/10 FULL LIST | AR01 |
| 2010-06-07 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-06 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-27 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-07-05 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-07-06 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-07-01 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-12-03 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | 225 |
| 2003-07-04 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-01 | DIRECTOR RESIGNED | 288b |
| 2002-07-01 | SECRETARY RESIGNED | 288b |
| 2002-07-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-25 | AD 03/07/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-07-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-06-28 21:18:47