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AMETHYST SOLUTIONS LIMITED

Company number 08721557

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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 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
12 Feb 2021 AA Micro company accounts made up to 31 December 2020
13 Jan 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
02 Jul 2020 AA Micro company accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
19 Oct 2017 AD01 Registered office address changed from 1 Hooe Road Ninfield Battle East Sussex TN33 9EH England to 1 Belton Cottages Hooe Road Ninfield Battle TN33 9EH on 19 October 2017
22 Aug 2017 PSC04 Change of details for Ms Michele Angela Beard as a person with significant control on 9 August 2017
22 Aug 2017 CH01 Director's details changed for Ms Michele Angela Beard on 9 August 2017
22 Aug 2017 AD01 Registered office address changed from 1 Belton Cottages Hooe Road Ninfield Battle TN33 9EH England to 1 Hooe Road Ninfield Battle East Sussex TN33 9EH on 22 August 2017
22 Aug 2017 AD01 Registered office address changed from 12 Grover Road Watford WD19 4HJ England to 1 Hooe Road Ninfield Battle East Sussex TN33 9EH on 22 August 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Oct 2016 CH01 Director's details changed for Miss Michele Angela Beard on 29 September 2016
10 Oct 2016 AD01 Registered office address changed from 6 Kimblewick by the Wood Carpenders Park Watford WD19 5AJ to 12 Grover Road Watford WD19 4HJ on 10 October 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 AD01 Registered office address changed from 6 Kimblewick by the Wood Carpenders Pasrk Watford Hertfordshire WD19 5AJ to 6 Kimblewick by the Wood Carpenders Park Watford WD19 5AJ on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Miss Michele Angela Beard on 7 October 2013