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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
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
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
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 AP03 Appointment of Mr Darren Macclinton as a secretary on 31 January 2017
08 Feb 2017 TM02 Termination of appointment of Alison Frances Parkinson as a secretary on 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
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
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
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
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
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
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AP03 Appointment of Mrs Alison Frances Parkinson as a secretary
11 Apr 2013 TM02 Termination of appointment of Michael Dawe as a secretary
02 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mrs Vivien Grace Summerfield on 31 December 2011
06 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011