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AMS 1632 LIMITED

Company number 04941918

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	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 - 9 pages (9 pages)
15 Aug 2022	AD01	Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022	View PDF Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-08 - link opens in a new window - 1 page (1 page)
15 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	AD01	Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF to 38-42 Newport Street Swindon SN1 3DR on 15 June 2022	View PDF Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF to 38-42 Newport Street Swindon SN1 3DR on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA01	Current accounting period shortened from 31 October 2022 to 7 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 7 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	CH01	Director's details changed for Mr Carl Vincent Adams on 9 May 2019	View PDF Director's details changed for Mr Carl Vincent Adams on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CH03	Secretary's details changed for Mrs Melanie Adams on 9 May 2019	View PDF Secretary's details changed for Mrs Melanie Adams on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC04	Change of details for Mr Carl Vincent Adams as a person with significant control on 9 May 2019	View PDF Change of details for Mr Carl Vincent Adams as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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