AMAGANSETT ASSETS

Company number 05309593

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Aug 2016	4.68	Liquidators' statement of receipts and payments to 4 June 2016	(11 pages)
23 Jun 2015	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 23 June 2015	(2 pages)
19 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-05	(1 page)
19 Jun 2015	4.70	Declaration of solvency	(3 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,057.6	(8 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Apr 2014	TM01	Termination of appointment of Richard Taylor as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,057.6	(7 pages)
29 Apr 2014	AP01	Appointment of Mr Richard John Taylor as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	(1 page)
15 Aug 2013	AP01	Appointment of Oliver John Geoffrey Bingham as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Piers Curle as a director	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 Jul 2013	TM01	Termination of appointment of Mark Allen as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
22 Nov 2012	CH01	Director's details changed for Mr Piers Noel Ormiston Curle on 15 November 2012	(2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)