Companies House does not verify the accuracy of the information filed

AMSRIC HOLDINGS LIMITED

Company number 02771183

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 30 May 2024	View PDF Liquidators' statement of receipts and payments to 30 May 2024 - link opens in a new window - 16 pages (16 pages)
26 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD01	Registered office address changed from 21- 25 Church Street West Woking Surrey GU21 6DJ England to Quadrant House 4 Thomas More Square London E1W 1YW on 9 June 2023	View PDF Registered office address changed from 21- 25 Church Street West Woking Surrey GU21 6DJ England to Quadrant House 4 Thomas More Square London E1W 1YW on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Group of companies' accounts made up to 28 November 2021	View PDF Group of companies' accounts made up to 28 November 2021 - link opens in a new window - 42 pages (42 pages)
26 Mar 2022	MR01	Registration of charge 027711830010, created on 8 March 2022	View PDF Registration of charge 027711830010, created on 8 March 2022 - link opens in a new window - 20 pages (20 pages)
08 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 29 November 2020	View PDF Group of companies' accounts made up to 29 November 2020 - link opens in a new window - 42 pages (42 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 1 December 2019	View PDF Group of companies' accounts made up to 1 December 2019 - link opens in a new window - 43 pages (43 pages)
02 Dec 2020	MR01	Registration of charge 027711830009, created on 25 November 2020	View PDF Registration of charge 027711830009, created on 25 November 2020 - link opens in a new window - 64 pages (64 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 2 December 2018	View PDF Group of companies' accounts made up to 2 December 2018 - link opens in a new window - 39 pages (39 pages)
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AD01	Registered office address changed from Friar House Copse Road St Johns Woking Surrey GU21 8st to 21- 25 Church Street West Woking Surrey GU21 6DJ on 5 November 2018	View PDF Registered office address changed from Friar House Copse Road St Johns Woking Surrey GU21 8st to 21- 25 Church Street West Woking Surrey GU21 6DJ on 5 November 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Group of companies' accounts made up to 3 December 2017	View PDF Group of companies' accounts made up to 3 December 2017 - link opens in a new window - 37 pages (37 pages)
10 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	MR01	Registration of charge 027711830008, created on 11 December 2017	View PDF Registration of charge 027711830008, created on 11 December 2017 - link opens in a new window - 64 pages (64 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 4 December 2016	View PDF Group of companies' accounts made up to 4 December 2016 - link opens in a new window - 39 pages (39 pages)
19 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 29 November 2015	View PDF Group of companies' accounts made up to 29 November 2015 - link opens in a new window - 28 pages (28 pages)
14 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 150,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 150,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

AMSRIC HOLDINGS LIMITED

Filter by category