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AMEK SOLUTIONS LTD

Company number 07054820

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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)
23 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2022 WU15 Notice of final account prior to dissolution
15 Apr 2022 WU07 Progress report in a winding up by the court
20 May 2021 WU07 Progress report in a winding up by the court
22 Sep 2020 WU07 Progress report in a winding up by the court
01 Sep 2020 AD01 Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on 1 September 2020
12 Aug 2019 AD01 Registered office address changed from Pcr (London) Llp Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 12 August 2019
13 Mar 2019 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Pcr (London) Llp Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 13 March 2019
12 Mar 2019 WU04 Appointment of a liquidator
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 COCOMP Order of court to wind up
27 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AD01 Registered office address changed from Suite 2, First Floor Wira House West Park Ring Road Leeds LS16 6EB to 5 the Quadrant Coventry CV1 2EL on 19 July 2016
19 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
31 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 TM01 Termination of appointment of Christopher Neal Bateman as a director on 2 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
23 Mar 2015 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
23 Mar 2015 AD02 Register inspection address has been changed from Westbury Castle Abbey Drive Gronant Prestatyn Clwyd LL19 9TD Wales to Suite 2, First Floor, Wira House Ring Road West Park Leeds LS16 6EB
23 Mar 2015 AP01 Appointment of Miss Nicola Jayne Fairweather as a director on 2 March 2015
23 Mar 2015 AD01 Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England to Suite 2, First Floor Wira House West Park Ring Road Leeds LS16 6EB on 23 March 2015
07 Jan 2015 AD01 Registered office address changed from Regus Herons Way Chester Business Park Chester CH4 9QR England to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 7 January 2015