AMALSONS LTD
Status | DISSOLVED |
Company No. | 11014609 |
Category | Private Limited Company |
Incorporated | 16 Oct 2017 |
Age | 6 years, 8 months, 1 day |
Jurisdiction | England Wales |
Dissolution | 26 Jan 2021 |
Years | 3 years, 4 months, 22 days |
SUMMARY
AMALSONS LTD is an dissolved private limited company with number 11014609. It was incorporated 6 years, 8 months, 1 day ago, on 16 October 2017 and it was dissolved 3 years, 4 months, 22 days ago, on 26 January 2021. The company address is 24 Ash Tree Road, Birmingham, B30 2BJ, England.
Company Fillings
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-10
Officer name: Talal Mourad
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Omar Al-Alaoui
Appointment date: 2019-09-01
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Talal Mourad
Appointment date: 2019-09-01
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-20
Psc name: Usaamah El-Alaoui
Documents
Withdrawal of a person with significant control statement
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-04-10
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Usaamah El-Alaoui
Change date: 2019-02-20
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-20
Old address: 26 Ash Tree Road Birmingham West Midlands B30 2BJ United Kingdom
New address: 24 Ash Tree Road Birmingham B30 2BJ
Documents
Gazette filings brought up to date
Date: 12 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Feb 2019
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2019
Action Date: 09 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-09
Old address: 26 Central Park Drive 26, Central Park Drive Hockley Birmingham West Midlands B18 5RP England
New address: 26 Ash Tree Road Birmingham West Midlands B30 2BJ
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Omar El-Alaoui
Documents
Termination director company with name termination date
Date: 25 Feb 2018
Action Date: 25 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ibrahim El-Alaoui
Termination date: 2018-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2018
Action Date: 25 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-25
Officer name: Abdullah El-Alaoui
Documents
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