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AMS 2462 LIMITED

Company number 05676678

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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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Apr 2023	AD01	Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 April 2023	View PDF Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-20 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 November 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	CH01	Director's details changed for Mr Alastair Scrimgeour on 8 December 2016	View PDF Director's details changed for Mr Alastair Scrimgeour on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from C/O Gorilla Accounting 4th Floor Stonecross House 21-27 Churchgate Bolton BL1 1YA England to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 8 December 2016	View PDF Registered office address changed from C/O Gorilla Accounting 4th Floor Stonecross House 21-27 Churchgate Bolton BL1 1YA England to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 8 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CH01	Director's details changed for Mr Alastair Scrimgeour on 31 August 2016	View PDF Director's details changed for Mr Alastair Scrimgeour on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AD01	Registered office address changed from K & B Accountancy Group 10th Floor One Canada Sq Canary Wharf London E14 5AA to C/O Gorilla Accounting 4th Floor Stonecross House 21-27 Churchgate Bolton BL1 1YA on 21 September 2016	View PDF Registered office address changed from K & B Accountancy Group 10th Floor One Canada Sq Canary Wharf London E14 5AA to C/O Gorilla Accounting 4th Floor Stonecross House 21-27 Churchgate Bolton BL1 1YA on 21 September 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Mr Alastair Scrimgeour on 25 April 2016	View PDF Director's details changed for Mr Alastair Scrimgeour on 25 April 2016 - link opens in a new window - 2 pages (2 pages)

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