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AMCO INVESTMENT HOLDINGS LIMITED

Company number 06548095

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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)
14 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2021	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 - 11 pages (11 pages)
14 Sep 2020	AD01	Registered office address changed from Unit 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to 79 Caroline Street Birmingham B3 1UP on 14 September 2020	View PDF Registered office address changed from Unit 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to 79 Caroline Street Birmingham B3 1UP on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-17 - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 38 pages (38 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jan 2019	MR01	Registration of charge 065480950001, created on 7 January 2019	View PDF Registration of charge 065480950001, created on 7 January 2019 - link opens in a new window - 24 pages (24 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)
27 Mar 2018	PSC01	Notification of Paul Richard Andrews as a person with significant control on 6 April 2016	View PDF Notification of Paul Richard Andrews as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC01	Notification of Graham Alfred Storry as a person with significant control on 6 April 2016	View PDF Notification of Graham Alfred Storry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	AD01	Registered office address changed from Unit 16a Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG to Unit 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB on 22 August 2017	View PDF Registered office address changed from Unit 16a Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG to Unit 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB on 22 August 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 32 pages (32 pages)
08 May 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
05 Apr 2016	AP01	Appointment of Mr Malcolm Andrews as a director on 1 October 2009	View PDF Appointment of Mr Malcolm Andrews as a director on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	CH01	Director's details changed for Mr Paul Richard Andrews on 23 December 2015	View PDF Director's details changed for Mr Paul Richard Andrews on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA01	Previous accounting period extended from 28 September 2015 to 30 September 2015	View PDF Previous accounting period extended from 28 September 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	CH01	Director's details changed for Mr Paul Richard Andrews on 27 March 2015	View PDF Director's details changed for Mr Paul Richard Andrews on 27 March 2015 - link opens in a new window - 2 pages (2 pages)

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