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AMSPHERE LIMITED

Company number 04383556

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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)
24 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
24 Dec 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
09 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
18 Jun 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 18 pages (18 pages)
03 Apr 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
29 Jan 2019	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to 3 Field Court London WC1R 5EF on 29 January 2019	View PDF Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to 3 Field Court London WC1R 5EF on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to 133 Whitechapel High Street London E1 7QA on 5 June 2018	View PDF Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to 133 Whitechapel High Street London E1 7QA on 5 June 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AP01	Appointment of Mr Vikas Krishan as a director on 17 April 2018	View PDF Appointment of Mr Vikas Krishan as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 16,655.72	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 16,655.72 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Balram Gidoomal on 16 February 2018	View PDF Director's details changed for Mr Balram Gidoomal on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	SH06	Cancellation of shares. Statement of capital on 27 July 2017 GBP 8,611	View PDF Cancellation of shares. Statement of capital on 27 July 2017 GBP 8,611 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CH01	Director's details changed for The Lord Vallance of Tummel Iain David Thomas Vallance of Tummel on 3 October 2017	View PDF Director's details changed for The Lord Vallance of Tummel Iain David Thomas Vallance of Tummel on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 9,507.32	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 9,507.32 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 7,762.33	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 7,762.33 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 4,028.19	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 4,028.19 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)

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