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AMPLE WALRUS LIMITED

Company number 03012859

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2019 DS01 Application to strike the company off the register
16 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
29 Aug 2018 AD01 Registered office address changed from Unit 1 Priors Farm Easthampstead Road Wokingham Berkshire RG40 3BQ to Harbour Key Ltd Midway House Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 29 August 2018
12 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
17 Dec 2016 CH03 Secretary's details changed for Lindsay Urquhart on 6 May 2016
17 Dec 2016 CH01 Director's details changed for Ian Turton on 13 July 2016
21 Apr 2016 AA Total exemption full accounts made up to 31 January 2016
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Dec 2015 CH01 Director's details changed for Ian Turton on 20 July 2015
08 Jun 2015 AA Total exemption full accounts made up to 31 January 2015
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Dec 2014 CH01 Director's details changed for Ian Turton on 15 July 2014
11 Dec 2014 CH03 Secretary's details changed for Lindsay Urquhart on 15 July 2014
21 May 2014 AA Total exemption full accounts made up to 31 January 2014
11 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
24 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
15 May 2013 AD01 Registered office address changed from 2 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 15 May 2013
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 January 2012