AMW ESTATES LIMITED

Company number 08957105

Date	Type	Description	View / Download
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Dec 2022	TM01	Termination of appointment of Stewart Paul Day as a director on 1 December 2022	(1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2020	AD01	Registered office address changed from 3rd Floor Middleborough House 16 Middleborough Colchester CO1 1QT England to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 12 May 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
12 May 2020	CH01	Director's details changed for Mr Stewart Paul Day on 1 April 2020	(2 pages)
23 May 2019	MR01	Registration of charge 089571050004, created on 20 May 2019	(60 pages)
15 May 2019	MR01	Registration of charge 089571050003, created on 9 May 2019	(51 pages)
10 May 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
01 Apr 2019	MR01	Registration of charge 089571050002, created on 29 March 2019	(50 pages)
28 Mar 2019	AD01	Registered office address changed from Unit 18 Cunningham Court Blackburn BB1 2QX England to 3rd Floor Middleborough House 16 Middleborough Colchester CO1 1QT on 28 March 2019	(1 page)
22 Jan 2019	MA	Memorandum and Articles of Association	(21 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Dec 2018	AD01	Registered office address changed from 72 Rhosmaen Street Llandeilo Dyfed SA19 6EN Wales to Unit 18 Cunningham Court Blackburn BB1 2QX on 20 December 2018	(1 page)
20 Dec 2018	PSC02	Notification of Tmg Swansea Ltd as a person with significant control on 17 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Douglas Benjamin Villiers as a director on 17 December 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Douglas Benjamin Villiers as a person with significant control on 17 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Stewart Paul Day as a director on 17 December 2018	(2 pages)
20 Dec 2018	PSC01	Notification of Douglas Benjamin Villiers as a person with significant control on 17 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Lee Mogridge as a person with significant control on 17 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Charles Elliot Morgan as a director on 17 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Stephen William Harrison as a director on 17 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Lee Mogridge as a director on 17 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Douglas Benjamin Villiers as a director on 17 December 2018	(2 pages)

• 1
• 2

Next