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AMS 2403 LIMITED

Company number 05641193

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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)
12 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2023 AD01 Registered office address changed from Delta 606, Welton Road Swindon Wiltshire SN5 7XF to Hermes House Fire Fly Avenue Swindon SN2 2GA on 28 April 2023
28 Apr 2023 600 Appointment of a voluntary liquidator
28 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-12
28 Apr 2023 LIQ01 Declaration of solvency
14 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 11 April 2023
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Aug 2016 AA Micro company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
05 Feb 2014 AA Total exemption small company accounts made up to 30 December 2013