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AMTECH DEVELOPMENTS HOLDINGS LTD

Company number 12410289

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2024	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 - 19 pages (19 pages)
21 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 15 February 2024	View PDF Liquidators' statement of receipts and payments to 15 February 2024 - link opens in a new window - 15 pages (15 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16 - link opens in a new window - 1 page (1 page)
01 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Feb 2022	AD01	Registered office address changed from 81 Canfield Gardens London NW6 3EA United Kingdom to 1 Aire Street Suite 2.03 Leeds West Yorkshire LS1 4PR on 28 February 2022	View PDF Registered office address changed from 81 Canfield Gardens London NW6 3EA United Kingdom to 1 Aire Street Suite 2.03 Leeds West Yorkshire LS1 4PR on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AP01	Appointment of Mr Tim Brooksbank as a director on 17 January 2020	View PDF Appointment of Mr Tim Brooksbank as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Andrew John Osborne as a director on 17 January 2020	View PDF Termination of appointment of Andrew John Osborne as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC01	Notification of Tim Brooksbank as a person with significant control on 17 January 2020	View PDF Notification of Tim Brooksbank as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC07	Cessation of Andrew John Osborne as a person with significant control on 17 January 2020	View PDF Cessation of Andrew John Osborne as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 10 - link opens in a new window - 15 pages (15 pages)

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AMTECH DEVELOPMENTS HOLDINGS LTD

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