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AMS 1847 LIMITED

Company number 05171295

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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)
30 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2021 600 Appointment of a voluntary liquidator
28 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-26
28 Jan 2021 LIQ01 Declaration of solvency
28 Jan 2021 AD01 Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 28 January 2021
24 Nov 2020 AA01 Previous accounting period extended from 31 July 2020 to 31 August 2020
15 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
14 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
12 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011