AMETHYST CORPORATE FINANCE LIMITED

Company number 04178346

Date	Type	Description	View / Download
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2014	4.70	Declaration of solvency	(3 pages)
17 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Apr 2014	AR01	Annual return made up to 13 March 2014 Statement of capital on 2014-04-15 GBP 50,000	(14 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
07 Apr 2014	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 7 April 2014	(1 page)
02 Apr 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
13 Mar 2014	CH03	Secretary's details changed for Mr Marcus Zalman Shapiro on 1 March 2014	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 August 2013	(6 pages)
06 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Apr 2013	MAR	Re-registration of Memorandum and Articles	(43 pages)
22 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Apr 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Feb 2013	AA	Full accounts made up to 31 August 2012	(20 pages)
02 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
16 Nov 2011	AA	Full accounts made up to 31 August 2011	(20 pages)
17 Oct 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Oct 2011	AD02	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom	(2 pages)
07 Oct 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 19 September 2011 GBP 50,000	(4 pages)