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AMPERE HOSPITALITY LIMITED

Company number 06076693

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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 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM01	Termination of appointment of Jutta Beate Moore as a director on 9 March 2021	View PDF Termination of appointment of Jutta Beate Moore as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM01	Termination of appointment of Lucienne Johanna Mosquera as a director on 6 February 2019	View PDF Termination of appointment of Lucienne Johanna Mosquera as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	PSC02	Notification of Sarkate Securities Limited as a person with significant control on 6 December 2017	View PDF Notification of Sarkate Securities Limited as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Mr Thomas John Wheeler as a person with significant control on 6 December 2017	View PDF Change of details for Mr Thomas John Wheeler as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Helen Jean Wheeler as a director on 30 November 2017	View PDF Termination of appointment of Helen Jean Wheeler as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2017	AP01	Appointment of Mrs Jutta Beate Moore as a director on 1 June 2017	View PDF Appointment of Mrs Jutta Beate Moore as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mrs Lucienne Johanna Mosquera as a director on 1 June 2017	View PDF Appointment of Mrs Lucienne Johanna Mosquera as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP03	Appointment of Mr Thomas John Wheeler as a secretary on 1 June 2017	View PDF Appointment of Mr Thomas John Wheeler as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM02	Termination of appointment of Helen Jean Wheeler as a secretary on 1 June 2017	View PDF Termination of appointment of Helen Jean Wheeler as a secretary on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	CH01	Director's details changed for Mrs Helen Jean Wheeler on 1 March 2016	View PDF Director's details changed for Mrs Helen Jean Wheeler on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 5 pages (5 pages)

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