AMCREST LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
31/12/2131 December 2021	Return of final meeting in a members' voluntary winding up View Document
27/07/2127 July 2021	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 2021-07-27 View Document
14/07/2114 July 2021	Appointment of a voluntary liquidator View Document
14/07/2114 July 2021	Removal of liquidator by court order View Document
28/03/1928 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN PENSON / 27/03/2019 View Document
28/03/1928 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN PENSON / 28/03/2019 View Document
23/11/1823 November 2018	REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ View Document
16/11/1816 November 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
16/11/1816 November 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
16/11/1816 November 2018	SPECIAL RESOLUTION TO WIND UP View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View Document
22/09/1722 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View Document
06/10/166 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/11/1526 November 2015	Annual return made up to 24 November 2015 with full list of shareholders View Document
04/10/154 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/11/1427 November 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document
08/09/148 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/11/1329 November 2013	Annual return made up to 24 November 2013 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/12/126 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/05/128 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/12/116 December 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document

28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/03/1118 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
06/12/106 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
03/12/103 December 2010	APPOINTMENT TERMINATED, SECRETARY EMMA LITTLE View Document
29/07/1029 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/12/0912 December 2009	Annual return made up to 24 November 2009 with full list of shareholders View Document
29/09/0929 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/12/0823 December 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	COMPANY NAME CHANGED AMCREST LANDSCAPES LIMITED CERTIFICATE ISSUED ON 28/08/08 View Document
23/04/0823 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
29/12/0729 December 2007	RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS View Document
29/05/0729 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/01/0711 January 2007	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
20/12/0620 December 2006	SECRETARY RESIGNED View Document
20/12/0620 December 2006	NEW SECRETARY APPOINTED View Document
14/08/0614 August 2006	COMPANY NAME CHANGED AMCREST HOMES LIMITED CERTIFICATE ISSUED ON 14/08/06 View Document
03/08/063 August 2006	DIRECTOR RESIGNED View Document
27/06/0627 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
07/12/057 December 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
22/03/0522 March 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
14/12/0414 December 2004	NEW SECRETARY APPOINTED View Document
14/12/0414 December 2004	SECRETARY RESIGNED View Document
24/11/0424 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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