AMCREST HOLDINGS LIMITED

Company number 05296048

Date	Type	Description	View / Download
26 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2010	4.68	Liquidators' statement of receipts and payments to 16 July 2010	(6 pages)
26 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Mar 2010	AD01	Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 11 March 2010	(2 pages)
10 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2009	AD01	Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 5 November 2009	(2 pages)
27 Oct 2009	4.70	Declaration of solvency	(3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-13	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Dec 2008	363a	Return made up to 24/11/08; full list of members	(5 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	363s	Return made up to 24/11/07; no change of members	(7 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Dec 2006	363s	Return made up to 24/11/06; full list of members	(7 pages)
20 Dec 2006	363(288)	Director's particulars changed
27 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
07 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
07 Dec 2005	363(288)	Secretary's particulars changed
19 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 199@1=199 £ ic 1/200	(2 pages)
22 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)