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AMEY 1321 LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 03087100
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- England Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England UK
Management
- Managing Directors
- BIRCH, Paul
- NELSON, Andrew Latham
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-03
- Dissolved on
- 2022-03-01
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Amey Plc
- Amey Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMEY-DONELON LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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AMEY 1321 LIMITED Company Description
- AMEY 1321 LIMITED is a ltd registered in United Kingdom with the Company reg no 03087100. Its current trading status is "closed". It was registered 1995-08-03. It was previously called AMEY-DONELON LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chancery Exchange .
Get AMEY 1321 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-26) - CH01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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gazette-notice-compulsory (2021-07-13) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-08-17) - DISS16(SOAS)
keyboard_arrow_right 2020
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annual-return-company-with-made-up-date-full-list-shareholders (2020-03-09) - AR01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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confirmation-statement-with-updates (2020-03-04) - CS01
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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restoration-order-of-court (2019-09-13) - AC92
keyboard_arrow_right 2013
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gazette-dissolved-voluntary (2013-08-20) - GAZ2(A)
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miscellaneous (2013-07-29) - MISC
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miscellaneous (2013-07-15) - MISC
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gazette-notice-voluntary (2013-05-07) - GAZ1(A)
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dissolution-application-strike-off-company (2013-04-23) - DS01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-21) - AA
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 190
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accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-04-27) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288c
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legacy (2006-09-05) - 363a
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legacy (2006-01-10) - 288c
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-11-30) - 288c
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legacy (2006-10-11) - 288b
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legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-08-23) - 363a
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legacy (2005-07-19) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-26) - 403a
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legacy (2004-04-21) - 287
-
legacy (2004-04-21) - 353
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legacy (2004-05-25) - 288c
-
legacy (2004-08-12) - 363a
-
legacy (2004-08-18) - 288c
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accounts-with-accounts-type-full (2004-08-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-06) - 287
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auditors-resignation-company (2003-07-31) - AUD
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legacy (2003-03-18) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-03-26) - 395
-
legacy (2003-09-23) - 288b
-
legacy (2003-10-03) - 288a
-
legacy (2003-08-14) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
-
legacy (2002-10-31) - 288a
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legacy (2002-10-31) - 288b
-
legacy (2002-09-25) - 288a
-
legacy (2002-09-19) - 288b
-
legacy (2002-08-21) - 363s
-
legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288b
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certificate-change-of-name-company (2001-01-30) - CERTNM
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legacy (2001-03-28) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-08-09) - 363s
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resolution (2001-10-31) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288b
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legacy (2000-10-24) - 288b
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legacy (2000-10-11) - 288a
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legacy (2000-08-23) - 363s
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legacy (2000-08-09) - 288a
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accounts-with-accounts-type-full (2000-06-22) - AA
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legacy (2000-02-18) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-08-17) - 363a
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legacy (1999-01-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363a
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legacy (1998-11-18) - 288b
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accounts-with-accounts-type-full (1998-06-03) - AA
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legacy (1998-11-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363a
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-03-12) - 288b
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legacy (1997-03-12) - 288a
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legacy (1997-01-27) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-18) - 288
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legacy (1996-09-02) - 363a
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legacy (1996-08-07) - 288
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legacy (1996-07-16) - 288
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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resolution (1995-10-03) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-27) - CERTNM
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legacy (1995-11-21) - 123
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legacy (1995-09-21) - 288
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legacy (1995-09-21) - 287
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incorporation-company (1995-08-03) - NEWINC
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legacy (1995-11-21) - 288
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legacy (1995-11-21) - 88(2)
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resolution (1995-11-21) - RESOLUTIONS
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memorandum-articles (1995-11-21) - MEM/ARTS
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resolution (1995-10-16) - RESOLUTIONS
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legacy (1995-11-06) - 224