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AMSTON LIMITED

Company number 09612974

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
05 Mar 2019 AD01 Registered office address changed from 1st Group House Bow Court Coventry CV5 6SP England to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 5 March 2019
05 Mar 2019 PSC01 Notification of Alistair Thomas Macarthur Smith as a person with significant control on 1 June 2016
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
25 May 2018 PSC04 Change of details for a person with significant control
22 May 2018 CH01 Director's details changed for Mr Alistair Thomas Macarthur Smith on 7 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Aug 2017 CS01 Confirmation statement made on 28 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-11-01
  • GBP 1
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AP01 Appointment of Mr Alistair Thomas Macarthur Smith as a director on 29 May 2015
09 May 2016 AD01 Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to 1st Group House Bow Court Coventry CV5 6SP on 9 May 2016
09 May 2016 TM01 Termination of appointment of Shaun Anthony King as a director on 29 May 2015
28 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted