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AMHURST SERVICES LIMITED

Company number 07522660

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
15 Apr 2016 AD01 Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 April 2016
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
06 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
14 May 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3
17 Oct 2013 AP01 Appointment of Mr Kevin John Greenyer as a director
17 Oct 2013 AP01 Appointment of Mr Steven Paul Burrows as a director
09 Aug 2013 TM01 Termination of appointment of Steven Burrows as a director
09 Aug 2013 TM01 Termination of appointment of Kevin Greenyer as a director
12 Jul 2013 AA Total exemption full accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
05 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
16 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Michael David Williams as a director
05 Apr 2011 TM01 Termination of appointment of Michael David Williams as a director
09 Feb 2011 NEWINC Incorporation