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AMSTREET LIMITED

Company number 08666930

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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)
04 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2015 4.70 Declaration of solvency
10 Jun 2015 600 Appointment of a voluntary liquidator
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-06
29 Apr 2015 AD01 Registered office address changed from 2Nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 29 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Feb 2015 AA01 Previous accounting period extended from 31 August 2014 to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
02 Sep 2013 TM01 Termination of appointment of Andrew Davis as a director
02 Sep 2013 AP01 Appointment of Mr Stephen Grillmaier as a director
28 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-28
  • GBP 1