Companies House does not verify the accuracy of the information filed

Advanced company search

AMETHYST MAILING LTD

Company number 05417986

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
22 Aug 2018	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 22 August 2018	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-31 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,900	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,900 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,900	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,900 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
18 Jun 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,900	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,900 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
22 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	TM02	Termination of appointment of Terence Simpson as a secretary	View PDF Termination of appointment of Terence Simpson as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2013	TM01	Termination of appointment of Terence Simpson as a director	View PDF Termination of appointment of Terence Simpson as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AD01	Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ on 9 August 2012	View PDF Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ on 9 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?