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AMPAC HOLDING LTD

Company number 03696685

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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)
20 Nov 2024	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)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
13 Nov 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	TM02	Termination of appointment of Yin-Cheng Huang as a secretary on 13 November 2024	View PDF Termination of appointment of Yin-Cheng Huang as a secretary on 13 November 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2023	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)
21 Nov 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP03	Appointment of Yin-Cheng Huang as a secretary on 21 November 2023	View PDF Appointment of Yin-Cheng Huang as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 21 November 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	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)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 20 October 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 12 October 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 12 October 2021	View PDF Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 12 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CH01	Director's details changed for Yin-Cheng Huang on 5 September 2019	View PDF Director's details changed for Yin-Cheng Huang on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 3 pages (3 pages)

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AMPAC HOLDING LTD

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