AMCO ESTATES LIMITED
Company number 04571735 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 16 Aug 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 18 Jan 2023 | Register inspection address has been changed to Steel House Barnsley Road Wombwell South Yorkshire S73 8DS · 2 pages | View document |
| 10 Jan 2023 | Registered office address changed from Steel House Barnsley Road Wombwell Barnsley S73 8DS England to 30 Finsbury Square London EC2A 1AG on 2023-01-10 · 2 pages | View document |
| 6 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Declaration of solvency · 4 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 29 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK | View document |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 1ST FLOOR INNOVATION HOUSE BULLERTHORPE LANE LEEDS WEST YORKSHIRE LS15 9JL ENGLAND | View document |
| 17 Sep 2018 | SECRETARY APPOINTED MR DARREN PAUL KEMPLAY | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 4 Oct 2017 | SECRETARY APPOINTED MR ANDREW DAVID CLARK | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM C/O MR.L.S.HOLLOWAY STEEL HOUSE BARNSLEY ROAD WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 8DS | View document |
| 13 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 25 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED DR ALEXANDER OSPELT | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNNING | View document |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR BENJAMIN JOHN DUNNING | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWELL | View document |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE STUART HOLLOWAY / 12/07/2011 | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM OLLERTON ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0PQ | View document |
| 26 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL POWELL / 24/10/2009 | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM POWELL / 13/11/2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL TOFFOLO | View document |
| 14 Apr 2008 | SECRETARY APPOINTED LESLIE STUART HOLLOWAY | View document |
| 2 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | S366A DISP HOLDING AGM 29/11/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 24/10/05; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 19 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ENTER IN TO DEED 21/06/04 | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE, 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |