AMETHYST STUD LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BERNADETTE COOPER / 21/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALFRED COOPER / 21/08/2019 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY BERNADETTE COOPER / 21/08/2019 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN ALFRED COOPER / 21/08/2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ |
| 12/11/1512 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALFRED COOPER / 26/10/2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BERNADETTE COOPER / 26/10/2015 |
| 19/10/1519 October 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1417 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 11/10/1111 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 01/07/111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | COMPANY NAME CHANGED WILLOWPOOL HOMES LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT COSTELLO |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR BRIAN ALFRED COOPER |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS ELAINE COOPER |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/09/1028 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS COSTELLO / 13/09/2010 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/10/096 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR DERMOT FRANCIS COSTELLO |
| 18/03/0918 March 2009 | SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 18/03/0918 March 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY CCH NOMINEE SECRETARIES LIMITED |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR CCH NOMINEE DIRECTORS LTD |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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