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AMAETHON TRUSTEES LIMITED

Company number 07111867

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2022	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 - 11 pages (11 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 17 May 2021	View PDF Liquidators' statement of receipts and payments to 17 May 2021 - link opens in a new window - 11 pages (11 pages)
18 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	AD01	Registered office address changed from Heslington Hall Heslington York YO10 5DD to Devonshire House 32/24 North Parade Bradford BD1 3HZ on 3 June 2020	View PDF Registered office address changed from Heslington Hall Heslington York YO10 5DD to Devonshire House 32/24 North Parade Bradford BD1 3HZ on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	TM01	Termination of appointment of Graham Charles Gilbert as a director on 4 December 2014	View PDF Termination of appointment of Graham Charles Gilbert as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP01	Appointment of Mr Jeremy Charles Lindley as a director	View PDF Appointment of Mr Jeremy Charles Lindley as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Mr Jeremy Charles Lindley as a director on 4 December 2014	View PDF Appointment of Mr Jeremy Charles Lindley as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of Graham Charles Gilbert as a director on 4 December 2014	View PDF Termination of appointment of Graham Charles Gilbert as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)

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