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AMPLITUDO INFLATIO LIMITED

Company number 06316568

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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)
13 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 29 March 2021
17 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 March 2020
16 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
18 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
10 May 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
13 Apr 2016 AD01 Registered office address changed from Sg House 6 st Cross Road Winchester Hampshire SO23 9HX England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 13 April 2016
12 Apr 2016 4.20 Statement of affairs with form 4.19
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30
12 Feb 2016 AD01 Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester Hants SO23 7TA to Sg House 6 st Cross Road Winchester Hampshire SO23 9HX on 12 February 2016
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Oct 2014 CH01 Director's details changed for Mr John O'keefe on 6 October 2014
18 Aug 2014 TM02 Termination of appointment of Rachel Emma Hampstead as a secretary on 11 August 2014
23 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Jul 2014 CH01 Director's details changed for Mr John O'keefe on 2 July 2014
07 Jul 2014 CH03 Secretary's details changed for Ms Rachel Emma Hampstead on 2 July 2014
13 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
10 May 2013 CH01 Director's details changed for Mr John O'keefe on 25 April 2013
10 May 2013 CH03 Secretary's details changed for Ms Rachel Emma Hampstead on 25 April 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders