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AMENITY LAND SERVICES LIMITED

Company number 06619058

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2021 DS01 Application to strike the company off the register
21 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
14 Dec 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
24 Jun 2020 PSC07 Cessation of Amenity Land Solutions Limited as a person with significant control on 13 December 2019
24 Jun 2020 PSC02 Notification of Agrovista Uk Limited as a person with significant control on 13 December 2019
27 Dec 2019 CH03 Secretary's details changed for Mr Duncan Leonard Thonas Brown on 24 December 2019
23 Dec 2019 AP01 Appointment of Mr Duncan Leonard Thomas Brown as a director on 12 December 2019
23 Dec 2019 AP03 Appointment of Mr Duncan Leonard Thonas Brown as a secretary on 12 December 2019
20 Dec 2019 TM02 Termination of appointment of Geoffrey Barrow as a secretary on 12 December 2019
20 Dec 2019 AD01 Registered office address changed from Allscott Park Allscott Telford TF6 5DY to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of David Anthony Saltman as a director on 12 December 2019
20 Dec 2019 TM01 Termination of appointment of Jonathan Charles Carr as a director on 12 December 2019
16 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Mar 2019 MR04 Satisfaction of charge 1 in full
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015