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AMHERST CONSULTANTS LIMITED

Company number 09093301

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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)
17 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 17 April 2018	View PDF Liquidators' statement of receipts and payments to 17 April 2018 - link opens in a new window - 13 pages (13 pages)
02 May 2017	AD01	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 May 2017	View PDF Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CH01	Director's details changed for Mrs Kirsten Louise Russell on 19 September 2016	View PDF Director's details changed for Mrs Kirsten Louise Russell on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Triston Malcolm Russell on 19 September 2016	View PDF Director's details changed for Mr Triston Malcolm Russell on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AD01	Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 19 September 2016	View PDF Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 19 September 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	View PDF Current accounting period extended from 30 June 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CERTNM	Company name changed amherst systems LTD\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-22	View PDF Company name changed amherst systems LTD\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-22 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 100	View PDF Incorporation Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 47 pages (47 pages)

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