AMFAST LIMITED

05370718
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
16 May 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Neil Yazdani) 1 Buy now
03 Oct 2022 officers Appointment of director (Lauren Orr) 2 Buy now
03 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
05 Jul 2022 accounts Annual Accounts 4 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2021 accounts Annual Accounts 5 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
16 Jun 2020 accounts Annual Accounts 5 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Neil Yazdani) 2 Buy now
06 Jun 2019 accounts Annual Accounts 5 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Termination of appointment of director (Stuart Graham Bell) 1 Buy now
05 Jul 2018 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 accounts Annual Accounts 5 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 4 Buy now
07 Apr 2016 annual-return Annual Return 3 Buy now
06 Apr 2016 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Stuart Graham Bell) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Iain Henderson) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (John Raymond Hunt) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Paul Sanders) 1 Buy now
05 Apr 2016 officers Termination of appointment of secretary (John Raymond Hunt) 1 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2016 accounts Annual Accounts 4 Buy now
21 Dec 2015 officers Termination of appointment of director (Karen Jayne Clapp) 1 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 officers Change of particulars for director (Karen Jayne French) 2 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 accounts Annual Accounts 4 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 accounts Annual Accounts 19 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2012 officers Appointment of director (Mr Iain Henderson) 2 Buy now
20 Aug 2012 officers Appointment of director (Mr Paul Sanders) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Karen Jayne French) 2 Buy now
07 Aug 2012 officers Appointment of director (Karen Jayne French) 2 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2012 officers Appointment of secretary (John Raymond Hunt) 1 Buy now
07 Aug 2012 officers Appointment of director (John Raymond Hunt) 2 Buy now
07 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2012 officers Termination of appointment of director (Clifford Myers) 1 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Louise Clark) 1 Buy now
23 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Feb 2012 annual-return Annual Return 3 Buy now
22 Feb 2012 officers Change of particulars for secretary (Louise Marilyn Clark) 1 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Clifford Nigel Myers) 2 Buy now
27 Jul 2011 accounts Annual Accounts 6 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
07 Mar 2011 officers Change of particulars for director (Clifford Nigel Myers) 2 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for director (Clifford Nigel Myers) 2 Buy now
03 Sep 2009 accounts Annual Accounts 6 Buy now
23 Feb 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
29 Jul 2008 accounts Annual Accounts 6 Buy now
25 Feb 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
04 Jan 2008 accounts Annual Accounts 12 Buy now
27 Feb 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
17 Aug 2006 accounts Annual Accounts 4 Buy now
24 Apr 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
23 Feb 2006 annual-return Return made up to 21/02/06; full list of members 2 Buy now
27 Apr 2005 mortgage Particulars of mortgage/charge 6 Buy now
12 Apr 2005 capital Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
07 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 address Registered office changed on 09/03/05 from: 31 corsham street london N1 6DR 1 Buy now
09 Mar 2005 officers New secretary appointed 2 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers Secretary resigned 1 Buy now
21 Feb 2005 incorporation Incorporation Company 17 Buy now