AMESBURY SPRINGS LIMITED: Filings

  • Overview

    Company NameAMESBURY SPRINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02666071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMESBURY SPRINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011

    2 pagesAP01

    Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Credit facilities agreement and authority 25/06/2009
    RES13

    legacy

    1 pages287

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 17, 2008

    legacy

    363(287)

    Full accounts made up to Dec 31, 2007

    8 pagesAA

    Full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Fac agree app dirs auth 04/05/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0