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AMENITYWISE LIMITED

Company number 03526608

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
27 Sep 2021 TM01 Termination of appointment of Richard Keith Johnson as a director on 9 September 2021
07 Jun 2021 SH19 Statement of capital on 7 June 2021
  • GBP 1.00
21 May 2021 SH20 Statement by Directors
21 May 2021 CAP-SS Solvency Statement dated 06/05/21
21 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2021 MR04 Satisfaction of charge 1 in full
23 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
25 Mar 2020 CH01 Director's details changed for Mr David Anthony Hutchinson on 11 March 2020
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2