AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 06478327 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2008 |
| Age | 16 years, 4 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Apr 2022 |
| Years | 2 years, 2 months, 3 days |
SUMMARY
AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED is an dissolved private limited company with number 06478327. It was incorporated 16 years, 4 months, 25 days ago, on 21 January 2008 and it was dissolved 2 years, 2 months, 3 days ago, on 12 April 2022. The company address is C/O SILKE & CO LTD, 1ST FLOOR C/O SILKE & CO LTD, 1ST FLOOR, Doncaster, DN1 3HR, South Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: AD01
New address: Consort House Waterdale Doncaster South Yorkshire DN1 3HR
Old address: C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
Change date: 2022-01-04
Documents
Liquidation voluntary appointment of liquidator
Date: 04 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 04 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Mar 2021
Action Date: 07 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Mar 2020
Action Date: 07 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-02-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Apr 2019
Action Date: 07 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-02-07
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Old address: Arlingham Reach High Street Arlingham Gloucester Gloucestershire GL2 7JN England
New address: C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
Change date: 2018-02-28
Documents
Liquidation voluntary statement of affairs
Date: 22 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Michael Lowe
Change date: 2017-08-11
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-11
New address: Arlingham Reach High Street Arlingham Gloucester Gloucestershire GL2 7JN
Old address: The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Termination director company with name termination date
Date: 13 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Joanne Rosemary Lowe
Termination date: 2017-02-10
Documents
Termination secretary company with name termination date
Date: 10 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Joanne Rosemary Lowe
Termination date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-29
Officer name: Rebecca Joanne Rosemary Lowe
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-29
Officer name: Mr Adrian Michael Lowe
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Change person director company with change date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Michael Lowe
Change date: 2015-02-04
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Address
Type: AD01
New address: The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ
Change date: 2014-08-05
Old address: The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ England
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Address
Type: AD01
New address: The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ
Change date: 2014-08-05
Old address: The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
Old address: 1St Floor 2 Imperial Square Cheltenham Gloucestershire GL50 1QB
Change date: 2014-07-17
New address: The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2013
Action Date: 21 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-21
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 26 Apr 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-26
Officer name: Rebecca Joanne Rosemary Lowe
Documents
Change person director company with change date
Date: 26 Apr 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Michael Lowe
Change date: 2012-04-26
Documents
Appoint person director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Michael Lowe
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 21 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-21
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 21 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-21
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 04 Jan 2011
Action Date: 04 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-04
Old address: 1St Floor, Unit 8a Alstone Lane Trading Estate Alstone Lane Cheltenham Gloucestershire GL51 8HF United Kingdom
Documents
Gazette filings brought up to date
Date: 26 May 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 21 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-21
Documents
Change registered office address company with date old address
Date: 08 Feb 2010
Action Date: 08 Feb 2010
Category: Address
Type: AD01
Old address: Valley Barn Sandhurst Lane Sandhurst Gloucester Gloucestershire GL2 9NR
Change date: 2010-02-08
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change person secretary company with change date
Date: 04 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-01
Officer name: Rebecca Joanne Rosemary Olive
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Rebecca Joanne Rosemary Olive
Documents
Legacy
Date: 19 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director adrian lowe
Documents
Legacy
Date: 02 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/2009 to 31/03/2009
Documents
Legacy
Date: 22 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/09; full list of members
Documents
Legacy
Date: 14 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 14/04/2009 from 128 the wheatridge east upton st. Leonards gloucester gloucestershire GL4 5DP
Documents
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