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AMS 1634 LIMITED

Company number 04941878

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Jun 2016 AD01 Registered office address changed from 57 Severn Road Weston-Super-Mare Avon BS23 1DR to 32 Addicott Road Weston-Super-Mare Avon BS23 3PX on 20 June 2016
24 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 11
10 Feb 2015 AA Micro company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 11
25 Apr 2014 AD01 Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF on 25 April 2014
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 11
21 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Apr 2012 TM02 Termination of appointment of Sylvia Lewis as a secretary
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10
12 Jan 2010 AP03 Appointment of Mrs Sylvia Margaret Lewis as a secretary
30 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Anthony Rose on 30 October 2009