AMEY 1321 LIMITED: Filings

  • Overview

    Company NameAMEY 1321 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03087100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMEY 1321 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Birch as a director on Mar 25, 2020

    2 pagesAP01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    7 pagesAR01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Mar 04, 2020

    1 pagesAD01

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Notification of Amey Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Termination of appointment of Melvyn Ewell as a director on Aug 20, 2013

    1 pagesTM01

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Miscellaneous

    Setcion 519
    1 pagesMISC

    Miscellaneous

    Section 519
    1 pagesMISC

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2012

    Statement of capital on Jun 21, 2012

    • Capital: GBP 1,975,000
    SH01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Director's details changed for Melvyn Ewell on Nov 30, 2010

    2 pagesCH01

    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