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AMETHYST HOLDINGS LIMITED

Company number 09651234

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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 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2023 DS01 Application to strike the company off the register
01 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
15 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
11 Sep 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
05 Jul 2017 CH01 Director's details changed for Mr John Harrison on 22 June 2017
05 Jul 2017 PSC01 Notification of John Harrison as a person with significant control on 22 June 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 30,000
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares 25/09/2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 30,000
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 15,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)