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AMAETHON LIMITED

Company number 04850516

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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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 16 November 2022	View PDF Liquidators' statement of receipts and payments to 16 November 2022 - link opens in a new window - 15 pages (15 pages)
23 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from Heslington Hall Heslington York North Yorkshire YO10 5DD to Popeshead Court Offices Peter Lane York YO1 8SU on 23 November 2021	View PDF Registered office address changed from Heslington Hall Heslington York North Yorkshire YO10 5DD to Popeshead Court Offices Peter Lane York YO1 8SU on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-17 - link opens in a new window - 1 page (1 page)
16 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 July 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of David George Mcbeth as a director on 31 December 2020	View PDF Termination of appointment of David George Mcbeth as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Michael John Slade as a director on 15 January 2020	View PDF Appointment of Mr Michael John Slade as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Dr David George Mcbeth as a director on 15 January 2020	View PDF Appointment of Dr David George Mcbeth as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Jeremy Charles Lindley as a director on 15 January 2020	View PDF Termination of appointment of Jeremy Charles Lindley as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages)
20 Nov 2019	TM01	Termination of appointment of Matthew Richard Just as a director on 20 November 2019	View PDF Termination of appointment of Matthew Richard Just as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 30 June 2019	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
03 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AP01	Appointment of Mr Matthew Richard Just as a director on 20 February 2018	View PDF Appointment of Mr Matthew Richard Just as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	TM01	Termination of appointment of Mark Daniel Mortimer as a director on 20 February 2018	View PDF Termination of appointment of Mark Daniel Mortimer as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
04 Sep 2017	AP01	Appointment of Dr Mark Daniel Mortimer as a director on 1 September 2017	View PDF Appointment of Dr Mark Daniel Mortimer as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Jeffrey Graham Eaves as a director on 2 June 2017	View PDF Termination of appointment of Jeffrey Graham Eaves as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)

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