AMSTRAVEST INVESTMENTS LIMITED

Company number 00828640

Date	Type	Description	View / Download
06 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	(20 pages)
22 Jun 2023	AD01	Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023	(2 pages)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	(19 pages)
04 Apr 2022	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 29th Floor, 40 Bank Street London E14 5NR on 4 April 2022	(2 pages)
04 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-31	(1 page)
04 Apr 2022	LIQ02	Statement of affairs	(9 pages)
18 Feb 2022	MR04	Satisfaction of charge 9 in full	(1 page)
18 Feb 2022	MR04	Satisfaction of charge 8 in full	(1 page)
13 Dec 2021	TM01	Termination of appointment of Leslie Serlui as a director on 5 November 2021	(1 page)
13 Dec 2021	AP01	Appointment of Neville Raymond Serlui as a director on 13 December 2021	(2 pages)
03 Dec 2021	AD01	Registered office address changed from 58 Royal Court Howard Road Stanmore HA7 1FS England to Acre House 11/15 William Road London NW1 3ER on 3 December 2021	(1 page)
11 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
08 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
03 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
07 Dec 2017	AD01	Registered office address changed from 58 Howard Road Stanmore HA7 1FS England to 58 Royal Court Howard Road Stanmore HA7 1FS on 7 December 2017	(1 page)
03 May 2017	AD01	Registered office address changed from 48 Park View Gardens London NW4 2PN to 58 Howard Road Stanmore HA7 1FS on 3 May 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
28 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100	(3 pages)