AMSTON LIMITED
Status | DISSOLVED |
Company No. | 09612974 |
Category | Private Limited Company |
Incorporated | 28 May 2015 |
Age | 9 years, 18 days |
Jurisdiction | England Wales |
Dissolution | 25 Jul 2023 |
Years | 10 months, 21 days |
SUMMARY
AMSTON LIMITED is an dissolved private limited company with number 09612974. It was incorporated 9 years, 18 days ago, on 28 May 2015 and it was dissolved 10 months, 21 days ago, on 25 July 2023. The company address is Brunel House 340 Firecrest Court Brunel House 340 Firecrest Court, Warrington, WA1 1RG, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Old address: 1st Group House Bow Court Coventry CV5 6SP England
New address: Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG
Change date: 2019-03-05
Documents
Notification of a person with significant control
Date: 05 Mar 2019
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-01
Psc name: Alistair Thomas Macarthur Smith
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Change to a person with significant control without name date
Date: 25 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alistair Thomas Macarthur Smith
Change date: 2018-05-07
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type dormant
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Gazette filings brought up to date
Date: 02 Nov 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Thomas Macarthur Smith
Appointment date: 2015-05-29
Documents
Change registered office address company with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: AD01
Old address: 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom
Change date: 2016-05-09
New address: 1st Group House Bow Court Coventry CV5 6SP
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Anthony King
Termination date: 2015-05-29
Documents
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