AMUSEMINTS LIMITED

Company number 06494817 ·

Active - Proposal to Strike off

71 filings

Date Filing
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
18 Jan 2024 Termination of appointment of Pietre John Maxwell Allen as a director on 2024-01-18 · 1 page View document
15 Sep 2023 Termination of appointment of Iain Thomas Burke-Hamilton as a director on 2023-05-31 · 1 page View document
15 Sep 2023 Cessation of Iain Thomas Burke-Hamilton as a person with significant control on 2023-05-31 · 1 page View document
13 Jun 2023 Appointment of Mr Pietre John Maxwell Allen as a director on 2023-06-01 · 2 pages View document
10 Jun 2023 Compulsory strike-off action has been discontinued View document
10 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Jun 2023 Micro company accounts made up to 2022-02-28 · 8 pages View document
8 Jun 2023 Micro company accounts made up to 2023-02-28 · 8 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2023 Compulsory strike-off action has been suspended View document
31 Jan 2023 First Gazette notice for compulsory strike-off View document
31 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
5 Oct 2019 DISS40 (DISS40(SOAD)) View document
4 Oct 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM PARK ROYAL BUSINESS CENTRE PARK ROYAL ROAD LONDON NW10 7LQ ENGLAND View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
1 Oct 2019 FIRST GAZETTE View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
27 Nov 2018 DISS40 (DISS40(SOAD)) View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
10 Nov 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Oct 2018 FIRST GAZETTE View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
18 Oct 2017 DISS40 (DISS40(SOAD)) View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
3 Oct 2017 FIRST GAZETTE View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
19 Nov 2016 DISS40 (DISS40(SOAD)) View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
4 Oct 2016 FIRST GAZETTE View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
21 Jan 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM UNIT.1 35 WHITE HART AVENUE LONDON SE28 0GU View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
7 Sep 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
7 Sep 2015 APPOINTMENT TERMINATED, SECRETARY PIETRE ALLEN View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
29 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
21 Aug 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
30 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 28 THE GROVE, NORTH CRAY SIDCUP KENT DA14 4NQ View document
18 Mar 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
1 Dec 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
7 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS BURKE-HAMILTON / 22/03/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
25 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
16 Sep 2008 DIRECTOR APPOINTED MR IAIN THOMAS BURKE-HAMILTON View document
8 Sep 2008 SECRETARY APPOINTED MR PIETRE JOHN ALLEN View document
6 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 SECRETARY RESIGNED View document