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AMETHYST REAL ESTATE LIMITED

Company number 05211215

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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 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AD02 Register inspection address has been changed from C/O David a Clegg Limited 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU England to 28 Mannville Road Keighley West Yorkshire BD22 6AY
08 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2015 AD02 Register inspection address has been changed to C/O David a Clegg Limited 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU
17 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
05 Nov 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
17 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Jun 2014 TM01 Termination of appointment of Victoria Harrison as a director
17 Jun 2014 TM01 Termination of appointment of Richard Harrison as a director
17 Jun 2014 TM01 Termination of appointment of Lucy Etwell as a director
17 Jun 2014 TM01 Termination of appointment of Catherine Duxbury as a director
11 Nov 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
27 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
02 May 2012 AA Accounts for a dormant company made up to 31 August 2011
10 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
28 Jul 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2011 AD01 Registered office address changed from 52 Hospital Road Riddlesden Keighley West Yorkshire on 15 June 2011