CompaniesInTheUK

AMETHYST STUD LTD

Company number 06378515 ·

Dissolved

54 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off View document
17 Dec 2021 Application to strike the company off the register · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BERNADETTE COOPER / 21/08/2019 View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALFRED COOPER / 21/08/2019 View document
27 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY BERNADETTE COOPER / 21/08/2019 View document
27 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN ALFRED COOPER / 21/08/2019 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Nov 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ View document
12 Nov 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALFRED COOPER / 26/10/2015 View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BERNADETTE COOPER / 26/10/2015 View document
19 Oct 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
23 Sep 2015 APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Nov 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Aug 2012 03/10/11 STATEMENT OF CAPITAL GBP 1000 View document
11 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
6 Jul 2011 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
1 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jul 2011 COMPANY NAME CHANGED WILLOWPOOL HOMES LIMITED CERTIFICATE ISSUED ON 01/07/11 View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DERMOT COSTELLO View document
28 Jun 2011 DIRECTOR APPOINTED MR BRIAN ALFRED COOPER View document
28 Jun 2011 DIRECTOR APPOINTED MRS ELAINE COOPER View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
28 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS COSTELLO / 13/09/2010 View document
15 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
6 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
29 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
18 Mar 2009 DIRECTOR APPOINTED MR DERMOT FRANCIS COSTELLO View document
18 Mar 2009 SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD View document
18 Mar 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY CCH NOMINEE SECRETARIES LIMITED View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CCH NOMINEE DIRECTORS LTD View document
28 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 View document
21 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document