AMUSEMINTS LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	First Gazette notice for compulsory strike-off View Document
18/01/2418 January 2024	Termination of appointment of Pietre John Maxwell Allen as a director on 2024-01-18 View Document
15/09/2315 September 2023	Termination of appointment of Iain Thomas Burke-Hamilton as a director on 2023-05-31 View Document
15/09/2315 September 2023	Cessation of Iain Thomas Burke-Hamilton as a person with significant control on 2023-05-31 View Document
13/06/2313 June 2023	Appointment of Mr Pietre John Maxwell Allen as a director on 2023-06-01 View Document
10/06/2310 June 2023	Compulsory strike-off action has been discontinued View Document
10/06/2310 June 2023	Compulsory strike-off action has been discontinued View Document
08/06/238 June 2023	Micro company accounts made up to 2023-02-28 View Document
08/06/238 June 2023	Micro company accounts made up to 2022-02-28 View Document
07/06/237 June 2023	Confirmation statement made on 2023-06-07 with updates View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
11/02/2311 February 2023	Compulsory strike-off action has been suspended View Document
11/02/2311 February 2023	Compulsory strike-off action has been suspended View Document
31/01/2331 January 2023	First Gazette notice for compulsory strike-off View Document
31/01/2331 January 2023	First Gazette notice for compulsory strike-off View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
23/11/2123 November 2021	Micro company accounts made up to 2021-02-28 View Document
22/07/2122 July 2021	Confirmation statement made on 2021-07-11 with no updates View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
17/12/2017 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View Document
10/09/2010 September 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
16/01/2016 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View Document
05/10/195 October 2019	DISS40 (DISS40(SOAD)) View Document
04/10/194 October 2019	REGISTERED OFFICE CHANGED ON 04/10/2019 FROM PARK ROYAL BUSINESS CENTRE PARK ROYAL ROAD LONDON NW10 7LQ ENGLAND View Document
03/10/193 October 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View Document
01/10/191 October 2019	FIRST GAZETTE View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
30/11/1830 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View Document
27/11/1827 November 2018	DISS40 (DISS40(SOAD)) View Document
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View Document
10/11/1810 November 2018	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
02/10/182 October 2018	FIRST GAZETTE View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
30/11/1730 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View Document
18/10/1718 October 2017	DISS40 (DISS40(SOAD)) View Document

17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View Document
03/10/173 October 2017	FIRST GAZETTE View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
25/11/1625 November 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
19/11/1619 November 2016	DISS40 (DISS40(SOAD)) View Document
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
04/10/164 October 2016	FIRST GAZETTE View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
21/01/1621 January 2016	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM UNIT.1 35 WHITE HART AVENUE LONDON SE28 0GU View Document
30/11/1530 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, SECRETARY PIETRE ALLEN View Document
07/09/157 September 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
29/11/1429 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
21/08/1421 August 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
30/11/1330 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
11/07/1311 July 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document
11/07/1311 July 2013	REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 28 THE GROVE, NORTH CRAY SIDCUP KENT DA14 4NQ View Document
18/03/1318 March 2013	Annual return made up to 6 February 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
01/12/121 December 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
28/02/1228 February 2012	Annual accounts for year ending 28 Feb 2012 View Accounts
07/02/127 February 2012	Annual return made up to 6 February 2012 with full list of shareholders View Document
30/11/1130 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
08/02/118 February 2011	Annual return made up to 6 February 2011 with full list of shareholders View Document
30/11/1030 November 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS BURKE-HAMILTON / 22/03/2010 View Document
22/03/1022 March 2010	Annual return made up to 6 February 2010 with full list of shareholders View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
25/03/0925 March 2009	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	DIRECTOR APPOINTED MR IAIN THOMAS BURKE-HAMILTON View Document
08/09/088 September 2008	SECRETARY APPOINTED MR PIETRE JOHN ALLEN View Document
06/02/086 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
06/02/086 February 2008	SECRETARY RESIGNED View Document

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