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AMESBURY HOLDINGS LIMITED

Company number 07559753

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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)
01 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2023	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 - 12 pages (12 pages)
16 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	AD01	Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to 1 More London Place London SE1 2AF on 8 March 2022	View PDF Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to 1 More London Place London SE1 2AF on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AD02	Register inspection address has been changed from 29 Queen Annes Gate London SW1H 9BU to 29 Queen Anne's Gate London SW1H 9BU	View PDF Register inspection address has been changed from 29 Queen Annes Gate London SW1H 9BU to 29 Queen Anne's Gate London SW1H 9BU - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD03	Register(s) moved to registered inspection location 29 Queen Annes Gate London SW1H 9BU	View PDF Register(s) moved to registered inspection location 29 Queen Annes Gate London SW1H 9BU - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD03	Register(s) moved to registered inspection location 29 Queen Annes Gate London SW1H 9BU	View PDF Register(s) moved to registered inspection location 29 Queen Annes Gate London SW1H 9BU - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD02	Register inspection address has been changed to 29 Queen Annes Gate London SW1H 9BU	View PDF Register inspection address has been changed to 29 Queen Annes Gate London SW1H 9BU - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Kevin Francis O'connell as a director on 30 October 2020	View PDF Termination of appointment of Kevin Francis O'connell as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Peter Zhiwen Ho as a director on 30 October 2020	View PDF Appointment of Mr Peter Zhiwen Ho as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Juliette Lowes as a director on 30 October 2020	View PDF Appointment of Juliette Lowes as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH19	Statement of capital on 28 October 2020 USD 1	View PDF Statement of capital on 28 October 2020 USD 1 - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 19/10/20	View PDF Solvency Statement dated 19/10/20 - link opens in a new window - 1 page (1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2019	TM01	Termination of appointment of Carolyn Ann Gibson as a director on 31 October 2019	View PDF Termination of appointment of Carolyn Ann Gibson as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
03 Nov 2019	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019	View PDF Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

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