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AMALFI HOLDINGS LIMITED

Company number 05436029

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
13 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 CH01 Director's details changed for Mr Richard John Murphy on 1 October 2015
07 Jul 2016 CH01 Director's details changed for Mr Michael John Wells on 20 October 2015
13 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 11.999988
26 Oct 2015 AD01 Registered office address changed from C/O Mr Michael J Wells 7 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY to 157a Ashford Road Canterbury Kent CT1 3XR on 26 October 2015
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 11.999988
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 11.999988
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jul 2013 TM01 Termination of appointment of Stavros Martis as a director
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
16 Aug 2010 CH01 Director's details changed for Mr Richard John Murphy on 24 May 2010
16 Aug 2010 CH01 Director's details changed for Miss Kim Theresa Fox on 24 May 2010
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of David Yandell as a director