- Company Overview for AMY SHUTTERS LIMITED (04062957)
- Filing history for AMY SHUTTERS LIMITED (04062957)
- People for AMY SHUTTERS LIMITED (04062957)
- Charges for AMY SHUTTERS LIMITED (04062957)
- More for AMY SHUTTERS LIMITED (04062957)
| 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) |
|---|---|---|---|
| 25 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 May 2017 | DS01 | Application to strike the company off the register | |
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| 12 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 09 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 08 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 02 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 02 Sep 2014 | TM01 | Termination of appointment of Steven Wood as a director on 31 July 2014 | |
| 02 Sep 2014 | TM01 | Termination of appointment of Malcolm Smith as a director on 31 July 2014 | |
| 01 Jul 2014 | AP01 | Appointment of Mr David Shepherd as a director | |
| 01 Jul 2014 | AP01 | Appointment of Mr John Joseph Mcgrady as a director | |
| 09 Jun 2014 | AUD | Auditor's resignation | |
| 03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 05 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 05 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 06 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders |