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The Open Database Of The Corporate World

A & M HOLDINGS LIMITED

Company Number
04577780
Status
Dissolved
Incorporation Date
30 October 2002 (almost 15 years ago)
Dissolution Date
14 March 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Booth
  • Mr Anthony George Morton
Registered Address
  • C/O Michael Sohor & Co
    74 St Georges Road
  • Bolton
  • BL1 2DD
  • Lancashire
  • United Kingdom
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-04-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

CSR INVESTMENTS LIMITED,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-02 Mr Alan Booth controls United Kingdom flag inactive A & M HOLDINGS LIMITED (United Kingdom, 30 Oct 2002-14 Mar 2017) Share Ownership details
2016-06-02 Mr Anthony George Morton controls United Kingdom flag inactive A & M HOLDINGS LIMITED (United Kingdom, 30 Oct 2002-14 Mar 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-14 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2016-12-27 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2016-12-15 Striking off application by a company Application to strike the company off the register details
2016-11-02 Confirmation Statement Confirmation statement made on 2016-10-30 with updates details
2016-01-27 Annual Accounts Micro company accounts made up to 2015-04-30 details
2015-11-27 Annual Return Annual return made up to 2015-10-30 with full list of shareholders details
2015-02-06 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-11-03 Annual Return Annual return made up to 2014-10-30 with full list of shareholders details
2014-02-11 Change of accounting reference date Current accounting period shortened from 2014-07-31 to 2014-04-30 details
2014-01-24 Annual Accounts Total exemption full accounts made up to 2013-07-31 details
2013-11-13 Annual Return Annual return made up to 2013-10-30 with full list of shareholders details
2013-03-19 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-11-09 Annual Return Annual return made up to 2012-10-30 with full list of shareholders details
2012-02-07 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-11-01 Annual Return Annual return made up to 2011-10-30 with full list of shareholders details
2011-03-01 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-11-02 Change of secretary's details Secretary's details changed for Mr Alan Booth on 2010-10-30 details
2010-11-02 Annual Return Annual return made up to 2010-10-30 with full list of shareholders details
2009-12-03 Annual Accounts Total exemption small company accounts made up to 2009-07-31 details
2009-11-04 Change of director's details Director's details changed for Anthony George Morton on 2009-10-30 details

Industry codes alpha

Code Description Code scheme
64209 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 18 2017

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