AMSON GROUP LTD

Company number 09671529

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
25 Apr 2019	AD01	Registered office address changed from 225 Knightsfield Welwyn Garden City Herts AL8 7QL United Kingdom to 80 Calshot Close Newquay TR7 3HL on 25 April 2019	(1 page)
25 Apr 2019	PSC04	Change of details for Mr Gavin Williamson as a person with significant control on 1 April 2019	(2 pages)
17 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
14 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
11 Mar 2018	TM01	Termination of appointment of Stephen Andrew Wiles as a director on 11 March 2018	(1 page)
21 Aug 2017	AP01	Appointment of Mr Stephen Andrew Wiles as a director on 21 August 2017	(2 pages)
15 Aug 2017	TM02	Termination of appointment of Gavin Williamson as a secretary on 15 August 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
28 Jun 2017	CH03	Secretary's details changed for Gavin Williamson on 28 June 2017	(1 page)
28 Jun 2017	CH01	Director's details changed for Mr Gavin Williamson on 28 June 2017	(2 pages)
28 Jun 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 225 Knightsfield Welwyn Garden City Herts AL8 7QL on 28 June 2017	(1 page)
04 Jun 2017	TM01	Termination of appointment of Ruksana Williamson as a director on 30 May 2017	(1 page)
05 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(11 pages) Download iXBRL
15 Sep 2016	TM01	Termination of appointment of Philip Browne as a director on 15 September 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
06 Apr 2016	AP01	Appointment of Mr Philip Browne as a director on 5 April 2016	(2 pages)
04 Apr 2016	CH01	Director's details changed for Gavin Williamson on 4 April 2016	(2 pages)
04 Apr 2016	CH01	Director's details changed for Ruksana Williamson on 4 April 2016	(2 pages)
06 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-06 GBP 2	(28 pages)