Companies House does not verify the accuracy of the information filed

Advanced company search

AMMIRATI PURIS LINTAS LIMITED

Company number 02055679

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	View PDF Liquidators' statement of receipts and payments to 24 January 2020 - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AD01	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT to Acre House 11-15 William Road London NW1 3ER on 20 February 2019	View PDF Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT to Acre House 11-15 William Road London NW1 3ER on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	SH19	Statement of capital on 23 January 2019 GBP 1	View PDF Statement of capital on 23 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	CAP-SS	Solvency Statement dated 23/01/19	View PDF Solvency Statement dated 23/01/19 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/01/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 23/01/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 1,437	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 1,437 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AP01	Appointment of Mr Andrew Cooper Page as a director on 10 January 2019	View PDF Appointment of Mr Andrew Cooper Page as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM01	Termination of appointment of Warren Spencer Kay as a director on 10 January 2019	View PDF Termination of appointment of Warren Spencer Kay as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2017	SH19	Statement of capital on 3 November 2017 GBP 1,000	View PDF Statement of capital on 3 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CAP-SS	Solvency Statement dated 23/10/17	View PDF Solvency Statement dated 23/10/17 - link opens in a new window - 1 page (1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 23/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?