AMSCAN HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Registered office address changed from Brudenell Drive Brinklow Milton Keynes Buckinghamshire MK10 0DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-12-19 |
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Statement of affairs |
| 16/12/2416 December 2024 | Resolutions |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | Appointment of Mr James Christopher Michael Woolley as a director on 2023-12-22 |
| 28/12/2328 December 2023 | Termination of appointment of Joseph Francis Hennigan as a director on 2023-12-22 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 23/08/2323 August 2023 | Statement of capital on 2023-08-23 |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 20/06/2320 June 2023 | Appointment of Ms Laura Jane Evison as a director on 2023-06-19 |
| 07/06/237 June 2023 | Change of details for Summerhouse Bidco Limited as a person with significant control on 2023-04-15 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Registration of charge 009742900004, created on 2021-10-29 |
| 31/12/1431 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COX / 20/12/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR PAUL JAMES COX |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY JESSICA RUTTER |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD RITTENBERG |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR ADRIAN ELLIS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR CRAIG LEAF |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COX |
| 01/03/131 March 2013 | SECRETARY APPOINTED MRS JESSICA LOUISA RUTTER |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY'S PARTICULARS PAUL COX |
| 05/11/085 November 2008 | Appointment Terminate, Director Maria Gransbury Logged Form |
| 05/11/085 November 2008 | Director Appointed Mark Ashcroft Logged Form |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MARK ASHCROFT |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PAUL JAMES COX |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED MARIA GRANSBURY |
| 10/03/0810 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | COMPANY RESIGNATION 31/03/04 COMPANY APPOINTMENT 05/04/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | AUDITOR'S RESIGNATION |
| 06/08/996 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/996 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT. |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9429 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/12/9210 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | S386 DISP APP AUDS 07/05/91 |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: G OFFICE CHANGED 07/05/91 2 AND 4 ERICA ROAD STACEY BUSHES MILTON KEYNES MK12 6HS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | Resolutions |
| 25/04/8925 April 1989 | ALTER MEM AND ARTS 050489 |
| 25/04/8925 April 1989 | Resolutions |
| 20/12/8820 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED GOOD THINGS LIMITED CERTIFICATE ISSUED ON 15/07/88 |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | AUDITOR'S RESIGNATION |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 24/10/8724 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | ALTER MEM AND ARTS 230987 |
| 19/10/8719 October 1987 | Resolutions |
| 19/10/8719 October 1987 | Resolutions |
| 23/07/8723 July 1987 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/06/8724 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/8728 May 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 26/01/8726 January 1987 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/03/709 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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