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AMSTON INVESTMENTS LIMITED

Company number 04669946

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
20 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 Feb 2015 CH01 Director's details changed for Amanda Hallworth on 14 February 2015
20 Feb 2015 CH01 Director's details changed for Mr Austyn Griffith Hallworth on 14 February 2015
24 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ General business 02/12/2014
17 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 30 April 2014
06 Aug 2014 AD01 Registered office address changed from 4 Albert Street Penzance Cornwall TR18 2LR to 14 North Parade Penzance Cornwall TR18 4SL on 6 August 2014
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Oct 2013 CH01 Director's details changed for Mr Austyn Griffith Hallworth on 11 October 2013
11 Oct 2013 CH01 Director's details changed for Amanda Hallworth on 11 October 2013
11 Oct 2013 CERTNM Company name changed cornish home holidays LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-11
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Mar 2011 AD03 Register(s) moved to registered inspection location
10 Mar 2011 CH03 Secretary's details changed for Mr Austyn Griffith Hallworth on 14 February 2011
10 Mar 2011 CH01 Director's details changed for Mr Austyn Hallworth on 14 February 2011
10 Mar 2011 CH01 Director's details changed for Amanda Hallworth on 14 February 2011
10 Mar 2011 AD02 Register inspection address has been changed