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AMULET SECURITY LIMITED

Company number 03292477

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jan 2020	AD01	Registered office address changed from C/O Amulet Hotkey Ltd, Cavalier Road, Heathfield Industrial Estate, Newton Abbot Devon TQ12 6TQ to St Andrews House Lustleigh Newton Abbot TQ13 9TL on 27 January 2020	View PDF Registered office address changed from C/O Amulet Hotkey Ltd, Cavalier Road, Heathfield Industrial Estate, Newton Abbot Devon TQ12 6TQ to St Andrews House Lustleigh Newton Abbot TQ13 9TL on 27 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	AP03	Appointment of Mr Darren Macclinton as a secretary on 31 January 2017	View PDF Appointment of Mr Darren Macclinton as a secretary on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM02	Termination of appointment of Alison Frances Parkinson as a secretary on 31 January 2017	View PDF Termination of appointment of Alison Frances Parkinson as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP03	Appointment of Mrs Alison Frances Parkinson as a secretary	View PDF Appointment of Mrs Alison Frances Parkinson as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM02	Termination of appointment of Michael Dawe as a secretary	View PDF Termination of appointment of Michael Dawe as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	CH01	Director's details changed for Mrs Vivien Grace Summerfield on 31 December 2011	View PDF Director's details changed for Mrs Vivien Grace Summerfield on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)

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