The American Guitar Company LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2016)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2016-01-31 | |
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| Cash in hand | £100 | 0% |
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| Net Worth | £100 | 0% |
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| Shareholder's funds | £100 | 0% |
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THE AMERICAN GUITAR COMPANY LTD T/A THE NORTH AMERICAN GUITAR LTD
THE AMERICAN GUITAR COMPANY LTD
THE NORTH AMERICAN GUITAR LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07498125 |
| Record last updated | Thursday, April 24, 2025 7:28:46 PM UTC |
| Official Address | 9 Unit Waterside 44 Wharf Road Hoxton There are 31 companies registered at this street |
| Locality | Hoxtonlondon |
| Region | HackneyLondon, England |
| Postal Code | N17UX |
| Sector | dormant |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 18, 2024 | Resignation of 3 people: one Director (a man) | |
| Registry | Nov 3, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 3, 2021 | Appointment of a person as Director | |
| Registry | Dec 24, 2020 | Appointment of a man as Director | |
| Registry | May 29, 2020 | Two appointments: 2 men | |
| Registry | Oct 31, 2019 | Appointment of a man as Member Of a Firm With Significant Influence Or Control and Shareholder (25-50%) | |
| Registry | Oct 31, 2019 | Resignation of one Shareholder (Above 75%) | |
| Registry | Oct 29, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2017 | First notification of strike - off in london gazette | |
| Registry | Dec 4, 2017 | Striking off application by a company | |
| Financials | Oct 4, 2017 | Annual accounts | |
| Financials | Oct 4, 2017 | Annual accounts 7976704... | |
| Registry | Jul 26, 2017 | Resignation of one Director | |
| Registry | Jul 26, 2017 | Resignation of one Director 2599773... | |
| Registry | Jul 4, 2017 | Change of registered office address | |
| Registry | Jul 4, 2017 | Change of registered office address 2599676... | |
| Registry | Jul 4, 2017 | Change of registered office address | |
| Registry | May 31, 2017 | Resignation of one Director (a man) | |
| Registry | May 9, 2017 | Change of registered office address | |
| Registry | May 9, 2017 | Change of registered office address 2599444... | |
| Registry | May 9, 2017 | Change of registered office address | |
| Registry | Mar 17, 2017 | Return of allotment of shares | |
| Registry | Mar 17, 2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Mar 17, 2017 | Return of allotment of shares | |
| Registry | Mar 17, 2017 | Return of allotment of shares 7968180... | |
| Registry | Mar 17, 2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Mar 17, 2017 | Return of allotment of shares | |
| Registry | Mar 15, 2017 | Notice of name or other designation of class of shares | |
| Registry | Mar 15, 2017 | Notice of name or other designation of class of shares 7968180... | |
| Registry | Mar 14, 2017 | Resolution | |
| Registry | Mar 14, 2017 | Resolution 2432194... | |
| Registry | Mar 14, 2017 | Resolution | |
| Registry | Mar 14, 2017 | Resolution 2432194... | |
| Registry | Feb 2, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 2, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 2, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 1, 2017 | Appointment of a man as Director and Management Consultant | |
| Financials | Dec 12, 2016 | Annual accounts | |
| Financials | Oct 9, 2016 | Annual accounts 7955287... | |
| Financials | Oct 9, 2016 | Annual accounts | |
| Registry | Sep 29, 2016 | Appointment of a person as Director | |
| Registry | Sep 29, 2016 | Appointment of a person as Director 2597901... | |
| Registry | Sep 16, 2016 | Appointment of a man as Managing Director and Director | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) 7329... | |
| Registry | Feb 2, 2016 | Resolution | |
| Registry | Feb 2, 2016 | Resolution 1806242... | |
| Registry | Jan 26, 2016 | Annual return | |
| Registry | Jan 14, 2016 | Annual return 2596814... | |
| Registry | Jan 14, 2016 | Resignation of one Director | |
| Registry | Jan 14, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2016 | Annual return | |
| Registry | Jan 14, 2016 | Resignation of one Director | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Aug 4, 2015 | Annual return | |
| Registry | Aug 4, 2015 | Annual return 2595514... | |
| Financials | Jul 16, 2015 | Annual accounts | |
| Financials | Jul 16, 2015 | Annual accounts 7930536... | |
| Registry | Jan 21, 2015 | Annual return | |
| Registry | Dec 31, 2014 | Annual return 7915642... | |
| Registry | Dec 31, 2014 | Annual return | |
| Registry | Nov 21, 2014 | Change of particulars for director | |
| Registry | Nov 21, 2014 | Change of particulars for director 2593825... | |
| Registry | Nov 20, 2014 | Change of particulars for director | |
| Registry | Nov 20, 2014 | Change of particulars for director 2593820... | |
| Registry | Nov 20, 2014 | Change of particulars for director | |
| Financials | Nov 4, 2014 | Annual accounts | |
| Financials | Sep 25, 2014 | Annual accounts 2593584... | |
| Financials | Sep 25, 2014 | Annual accounts | |
| Registry | Sep 11, 2014 | Change of registered office address | |
| Registry | Sep 3, 2014 | Annual return | |
| Registry | Sep 3, 2014 | Annual return 2593493... | |
| Registry | Aug 19, 2014 | Change of registered office address | |
| Registry | Aug 19, 2014 | Change of registered office address 2593432... | |
| Registry | Jun 10, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Jun 10, 2014 | Company name change | |
| Registry | Jun 10, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Jun 10, 2014 | Company name change | |
| Registry | Jun 10, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Jun 2, 2014 | Appointment of a person as Director | |
| Registry | Jun 2, 2014 | Appointment of a person as Director 2593105... | |
| Registry | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | May 30, 2014 | Change of particulars for director | |
| Registry | May 30, 2014 | Change of particulars for director 2593092... | |
| Registry | May 22, 2014 | Change of registered office address | |
| Registry | May 22, 2014 | Change of registered office address 2593057... | |
| Registry | Jan 28, 2014 | Company name change | |
| Registry | Jan 24, 2014 | Annual return | |
| Financials | Oct 31, 2013 | Annual accounts | |
| Registry | Oct 16, 2013 | Appointment of a person as Director | |
| Registry | Oct 16, 2013 | Appointment of a man as Director | |
| Registry | Oct 16, 2013 | Appointment of a person as Director | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Financials | Sep 26, 2013 | Annual accounts 2591442... | |
| Registry | Aug 29, 2013 | Annual return | |
| Registry | Aug 29, 2013 | Annual return 2591325... | |
| Registry | Jan 24, 2013 | Annual return | |
| Registry | Aug 21, 2012 | Annual return 2589146... | |
