AMFAST LIMITED
Company number 05370718 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Neil Yazdani as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Lauren Orr as a director on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of John Morrison as a director on 2022-10-01 · 2 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 5 Jan 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 · 1 page | View document |
| 26 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 7 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR NEIL YAZDANI | View document |
| 6 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / SPECIALTY FASTENERS LIMITED / 28/02/2017 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN HENDERSON | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2 LYDIARD FIELDS SWINDON WILTSHIRE SN5 8UB | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HUNT | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS | View document |
| 9 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLAPP | View document |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 28 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 03/10/2014 | View document |
| 6 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 19 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 WESTMEAD SWINDON WILTSHIRE SN5 7SY ENGLAND | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR PAUL SANDERS | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR IAIN HENDERSON | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 10/05/2012 | View document |
| 7 Aug 2012 | SECRETARY APPOINTED JOHN RAYMOND HUNT | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE CLARK | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MYERS | View document |
| 7 Aug 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CLIFTON HOUSE SOUTHDOWN INDUSTRIAL ESTATE SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL1 5PW | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED JOHN RAYMOND HUNT | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED KAREN JAYNE FRENCH | View document |
| 23 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD NIGEL MYERS / 22/02/2012 | View document |
| 22 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 22 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARILYN CLARK / 22/02/2012 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NIGEL MYERS / 07/03/2011 · 2 pages | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NIGEL MYERS / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | COMPANY NAME CHANGED BREACHWOOD LIMITED CERTIFICATE ISSUED ON 07/04/05 | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |