AMY PROPERTY DEVELOPMENTS LIMITED

Company number 00727934 ·

Dissolved

117 filings

Date Filing
2 Jul 2024 First Gazette notice for compulsory strike-off View document
19 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 5 pages View document
19 Jul 2023 Secretary's details changed for Miss Amy Kelly Louise Ludlow on 2023-07-19 · 1 page View document
28 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS AMY KELLY LOUISE ALBRIGHT / 10/02/2020 View document
3 Feb 2020 30/04/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
23 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER KELLY View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
7 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
7 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
7 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS AMY KELLY LOUISE ALBRIGHT / 19/06/2014 View document
24 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
26 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / AMY KELLY LOUISE ALBRIGHT / 01/06/2012 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL View document
4 Aug 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
20 Apr 2004 NEW SECRETARY APPOINTED View document
20 Apr 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP View document
20 Apr 2004 SECRETARY RESIGNED View document
8 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Mar 2004 NC INC ALREADY ADJUSTED 20/02/04 View document
31 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2004 COMPANY NAME CHANGED KELLY'S AMUSEMENT PAVILION LIMIT ED CERTIFICATE ISSUED ON 08/03/04 View document
14 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
17 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
9 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
28 Dec 2001 NEW SECRETARY APPOINTED View document
5 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
8 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
18 Jul 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 Jun 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
25 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
23 Jun 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS View document
6 Mar 1998 NEW SECRETARY APPOINTED View document
27 Jan 1998 SECRETARY RESIGNED View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
14 Jul 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
14 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/95 View document
7 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
11 Jul 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
28 Feb 1996 NEW SECRETARY APPOINTED View document
28 Feb 1996 SECRETARY RESIGNED View document
2 Jan 1996 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS View document
8 Aug 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 View document
8 Aug 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
24 Apr 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
13 Dec 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS View document
13 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
13 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
13 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
13 Dec 1994 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
13 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 1994 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View document
13 Dec 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB View document
5 May 1994 ORDER OF COURT - RESTORATION 05/05/94 View document
18 Aug 1992 STRUCK OFF AND DISSOLVED View document
28 Apr 1992 FIRST GAZETTE View document
24 Sep 1991 RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
23 Jul 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
23 Apr 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
25 Aug 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
6 Jul 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
24 Oct 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
30 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
29 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Nov 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS View document
1 Nov 1987 ALTER MEM AND ARTS 151087 View document
19 Sep 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
14 Jul 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
23 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS View document
21 May 1986 RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS View document
30 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
22 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document