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AMS 1461 LIMITED

Company number 04654013

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
12 Aug 2016 AA Micro company accounts made up to 31 May 2016
06 Jul 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 May 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
19 May 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Mr Martin Haylock on 31 January 2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 CH03 Secretary's details changed for Kathy Haylock on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Martin Haylock on 10 February 2010
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Martin Haylock on 5 February 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008