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AMPERFIELD LIMITED

Company number 02075900

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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)
01 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2018	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 - 11 pages (11 pages)
20 Sep 2017	AD01	Registered office address changed from Resolve Psrtners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	View PDF Registered office address changed from Resolve Psrtners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Psrtners Limited 48 Warwick Street London W1B 5NL on 5 June 2017	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Psrtners Limited 48 Warwick Street London W1B 5NL on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-17 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	CH01	Director's details changed for Ezra Dangoor on 18 May 2016	View PDF Director's details changed for Ezra Dangoor on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Linda Dangoor on 18 May 2016	View PDF Director's details changed for Linda Dangoor on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH03	Secretary's details changed for Linda Dangoor on 18 May 2016	View PDF Secretary's details changed for Linda Dangoor on 18 May 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	CH03	Secretary's details changed for Linda Dangoor on 1 January 2016	View PDF Secretary's details changed for Linda Dangoor on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	CH01	Director's details changed for Linda Dangoor on 1 January 2016	View PDF Director's details changed for Linda Dangoor on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	CH01	Director's details changed for Ezra Dangoor on 1 December 2015	View PDF Director's details changed for Ezra Dangoor on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AD01	Registered office address changed from 5 Park Drive London SW14 8RB to 37 Warren Street London W1T 6AD on 18 September 2015	View PDF Registered office address changed from 5 Park Drive London SW14 8RB to 37 Warren Street London W1T 6AD on 18 September 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)

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