AMCREST LIMITED filing history - Find and update company information

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AMCREST LIMITED

Company number 05295652

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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)
31 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Jul 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
12 Feb 2021	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 February 2021	View PDF Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	View PDF Liquidators' statement of receipts and payments to 17 October 2020 - link opens in a new window - 10 pages (10 pages)
06 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
24 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 14 pages (14 pages)
28 Mar 2019	CH01	Director's details changed for Mr David Norman Penson on 28 March 2019	View PDF Director's details changed for Mr David Norman Penson on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CH01	Director's details changed for Mr David Norman Penson on 27 March 2019	View PDF Director's details changed for Mr David Norman Penson on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AD01	Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 92 London Street Reading Berkshire RG1 4SJ on 23 November 2018	View PDF Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 92 London Street Reading Berkshire RG1 4SJ on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
16 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 - link opens in a new window - 3 pages (3 pages)

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