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- AM RESTRUCTURING LIMITED
AM RESTRUCTURING LIMITED
In Liquidation
General Information
NAME
AM RESTRUCTURING LIMITED
COMPANY NUMBER
06818560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/02/2009
(15 years and 7 months old)
WEBSITE
http://djpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
03/09/2009
13/05/2011
DJ PARTNERS LIMITED
View all previous names
Previous Names
03/09/2009 13/05/2011 DJ PARTNERS LIMITED
21/02/2009 03/09/2009 PIXELTRAY CM LIMITED
18/02/2009 21/02/2009 TAYLOR & COHEN LIMITED
13/02/2009 18/02/2009 BUCHLERS LIMITED
LONDON
N12 8LY
Telephone: 02084207970
TPS: No
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Suite 2
Fountain House
1a Elm Road
Stanmore, Middlesex
HA7 4AU
Telephone: 84207970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
16/06/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
27/06/2022 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AM RESTRUCTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AM RESTRUCTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM RESTRUCTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2011 - Present (13 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2011 - Present (13 years and 5 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
CREDITREFORM (SECRETARIES) LIMITED 13/02/2009 - 13/02/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
13/02/2009 - Present (15 years and 7 months) Born in Jun 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1604 |
View Report |
24/03/2009 - 01/09/2009 (5 months) Born in Nov 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
16/06/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
27/06/2022 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
16/05/2022 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) |
|
other |
16/05/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
19/10/2021 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2021 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
11/05/2021 | Change of registered office address (AD01) |
|
registeredAddress |
11/05/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
11/05/2021 | No description (RESOLUTIONS) |
|
other |
08/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/03/2020 | Confirmation Statement (CS01) |
|
other |
29/01/2020 | Annual Accounts. (AA) |
|
accounts |
06/03/2019 | Confirmation Statement (CS01) |
|
other |
31/01/2019 | Annual Accounts. (AA) |
|
accounts |
10/04/2018 | Confirmation Statement (CS01) |
|
other |
04/04/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/04/2018 | Notice of individual person PSC (PSC01) |
|
other |
28/03/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/03/2018 | Notice of individual person PSC (PSC01) |
|
other |
09/01/2018 | Annual Accounts. (AA) |
|
accounts |
17/11/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/03/2017 | Confirmation Statement (CS01) |
|
other |
21/12/2016 | Annual Accounts. (AA) |
|
accounts |
10/03/2016 | Annual Return (AR01) |
|
returns |
22/12/2015 | Annual Accounts. (AA) |
|
accounts |
24/02/2015 | Annual Return (AR01) |
|
returns |
18/12/2014 | Annual Accounts. (AA) |
|
accounts |
30/04/2014 | Change of director’s details (CH01) |
|
officers |
25/03/2014 | Annual Return (AR01) |
|
returns |
23/12/2013 | Annual Accounts. (AA) |
|
accounts |
27/03/2013 | Annual Return (AR01) |
|
returns |
21/12/2012 | Annual Accounts. (AA) |
|
accounts |
21/03/2012 | Annual Return (AR01) |
|
returns |
18/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
02/08/2011 | Annual Accounts. (AA) |
|
accounts |
02/08/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/08/2011 | Termination of appointment of secretary (TM02) |
|
officers |
01/08/2011 | Appointment of secretary (AP03) |
|
officers |
01/08/2011 | Termination of appointment of director (TM01) |
|
officers |
13/05/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
10/05/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
10/05/2011 | No description (RESOLUTIONS) |
|
other |
10/05/2011 | Withdrawal of striking off application by a company (DS02) |
|
miscellaneous |
06/05/2011 | Appointment of director (AP01) |
|
officers |
05/05/2011 | Annual Return (AR01) |
|
returns |
08/03/2011 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
28/02/2011 | Striking off application by a company (DS01) |
|
miscellaneous |
08/10/2010 | Annual Accounts. (AA) |
|
accounts |
25/02/2010 | Annual Return (AR01) |
|
returns |
02/01/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
02/01/2010 | No description (RESOLUTIONS) |
|
other |
02/12/2009 | Change of secretary’s details (CH03) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
08/09/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
03/09/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
02/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
24/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/03/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
24/02/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
21/02/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
18/02/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
16/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
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