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AMGRAM LIMITED

Company number 02118554

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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)
06 Apr 2024 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024
23 Mar 2024 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 23 March 2024
07 Mar 2024 LIQ01 Declaration of solvency
06 Mar 2024 600 Appointment of a voluntary liquidator
06 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-04
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Nov 2016 CH03 Secretary's details changed for Louise Hayman on 4 July 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 CH01 Director's details changed for Paul Graville on 4 July 2016
09 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015