ADVANCED MASONRY SOLUTIONS LTD

Company Documents

DateDescription
11/02/2511 February 2025 Registered office address changed from Unit a6 Atlas Business Centre Oxgate Lane London NW2 7HJ to Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2025-02-11

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11/02/2511 February 2025 Resolutions

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11/02/2511 February 2025 Statement of affairs

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11/02/2511 February 2025 Appointment of a voluntary liquidator

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/03/1616 March 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/04/1517 April 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O JWC CONSULTING (UK) LTD UNIT AO6 ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ ENGLAND

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04/11/134 November 2013 DIRECTOR APPOINTED MR MARK ANTHONY WALSH

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13/10/1313 October 2013 REGISTERED OFFICE CHANGED ON 13/10/2013 FROM 31 CRICKLEWOOD BROADWAY LONDON NW2 3JX UNITED KINGDOM

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/05/138 May 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1216 January 2012 DIRECTOR APPOINTED MS DONA JONES

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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