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AMPLIFORTH LIMITED

Company number 02604651

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 February 2023	View PDF Liquidators' statement of receipts and payments to 27 February 2023 - link opens in a new window - 11 pages (11 pages)
09 Mar 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Olympia House Armitage Road London NW11 8RQ on 9 March 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Olympia House Armitage Road London NW11 8RQ on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-28 - link opens in a new window - 1 page (1 page)
09 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	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)
12 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA01	Previous accounting period extended from 30 September 2019 to 30 March 2020	View PDF Previous accounting period extended from 30 September 2019 to 30 March 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
06 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2018	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)
06 Jul 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
07 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1,334,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1,334,000 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,334,000	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,334,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	CH01	Director's details changed for Jeremy Lee Morris on 17 June 2014	View PDF Director's details changed for Jeremy Lee Morris on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,334,000	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,334,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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AMPLIFORTH LIMITED

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