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AMEXMOOR LIMITED

Company number 01661448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 LIQ10 Removal of liquidator by court order
24 May 2022 AD01 Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to 100 st James Road Northampton NN5 5LF on 24 May 2022
24 May 2022 600 Appointment of a voluntary liquidator
24 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-13
24 May 2022 LIQ01 Declaration of solvency
23 Mar 2022 MR04 Satisfaction of charge 2 in full
23 Mar 2022 MR04 Satisfaction of charge 1 in full
01 Mar 2022 AA Micro company accounts made up to 31 December 2021
05 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
18 Mar 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
09 Mar 2018 AA Micro company accounts made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
22 Jun 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014