AMAGANSETT ASSETS: Filings

  • Overview

    Company NameAMAGANSETT ASSETS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05309593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMAGANSETT ASSETS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Jun 04, 2016

    11 pages4.68

    Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jun 23, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 05, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Mar 31, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1,057.6
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Termination of appointment of Richard Taylor as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1,057.6
    SH01

    Appointment of Mr Richard John Taylor as a director

    2 pagesAP01

    Appointment of Mr Michael Holmes as a director

    2 pagesAP01

    Appointment of Mr Thomas Kelly as a secretary

    1 pagesAP03

    Appointment of Oliver John Geoffrey Bingham as a director

    2 pagesAP01

    Termination of appointment of Piers Curle as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Termination of appointment of Mark Allen as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Piers Noel Ormiston Curle on Nov 15, 2012

    2 pagesCH01

    Termination of appointment of Nicholas Russell as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    7 pagesAR01

    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