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AMSTORE CD PRODUCTION LIMITED

Company number 04234221

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 10 October 2013
11 Oct 2012 2.24B Administrator's progress report to 3 October 2012
11 Oct 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Jun 2012 2.24B Administrator's progress report to 11 May 2012
09 Mar 2012 2.31B Notice of extension of period of Administration
06 Dec 2011 2.24B Administrator's progress report to 11 November 2011
02 Aug 2011 2.16B Statement of affairs with form 2.14B
25 Jul 2011 2.23B Result of meeting of creditors
12 Jul 2011 2.17B Statement of administrator's proposal
03 Jun 2011 AD01 Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 3 June 2011
31 May 2011 2.12B Appointment of an administrator
15 Apr 2011 TM01 Termination of appointment of Pradeepan Velayuthan as a director
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2011 AP01 Appointment of Mr Pradeepan Velayuthan as a director
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 110
25 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Aug 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 August 2009
28 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Lee Parsons as a director
19 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
09 Feb 2010 CH01 Director's details changed for Mr James Anthony Piers Roth on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Marcelo Bustamante on 1 January 2010
09 Feb 2010 CH03 Secretary's details changed for Mr James Anthony Piers Roth on 1 January 2010