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DAVID AMEY LIMITED

Company number 07433260

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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)
02 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2018 CH01 Director's details changed for Mr David Norman Amey on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 19 June 2018
13 Nov 2017 AD01 Registered office address changed from 1 st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 13 November 2017
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-27
10 Nov 2017 LIQ01 Declaration of solvency
23 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)