AMARSON, MILLER & CO. LIMITED

Company number 05469491

Date	Type	Description	View / Download
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
24 Mar 2021	LIQ10	Removal of liquidator by court order	(8 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 February 2021	(29 pages)
19 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 10 February 2020	(24 pages)
28 Feb 2019	AD01	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 28 February 2019	(2 pages)
27 Feb 2019	LIQ02	Statement of affairs	(8 pages)
27 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-11	(1 page)
21 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
20 Nov 2017	PSC07	Cessation of Shazia Bi as a person with significant control on 7 September 2017	(1 page)
20 Nov 2017	PSC01	Notification of Rebecca Partridge as a person with significant control on 7 September 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Shazia Bi as a director on 7 September 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mrs. Rebecca Partridge as a director on 7 September 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 12 July 2017	(1 page)
18 May 2017	AD01	Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 18 May 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
05 Dec 2016	TM01	Termination of appointment of Ccp Financial Consultants Llc as a director on 1 December 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(5 pages)
02 Jun 2016	AD04	Register(s) moved to registered office address Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW	(1 page)

• 1
• 2
• 3

Next