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AMPLEO LIMITED

Company number 06500325

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
19 Feb 2019 AD02 Register inspection address has been changed from First Floor, 3 st. Georges Place Brighton East Sussex BN1 4GA England to Floor 5, Tower Point 44 North Road Brighton East Sussex BN1 1YR
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
14 Feb 2018 CH01 Director's details changed for Ms Anna Kane on 11 February 2018
14 Feb 2018 PSC04 Change of details for Ms Anna Kane as a person with significant control on 11 February 2018
25 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
07 Oct 2016 AD01 Registered office address changed from , 24a Castle Street, Brighton, BN1 2HD, England to 32 Church Road Hove East Sussex BN3 2FN on 7 October 2016
11 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Jun 2016 CH01 Director's details changed for Ms Anna Kane on 29 June 2016
24 Feb 2016 AD02 Register inspection address has been changed from Bartholomews 5 Bartholomews 2nd Floor Brighton BN1 1HG England to First Floor, 3 st. Georges Place Brighton East Sussex BN1 4GA
24 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
04 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jun 2015 AD01 Registered office address changed from , C/O Bainbridge Lewis, Kingsway House 134 - 140 Church Road, Hove, East Sussex, BN3 2DL to 32 Church Road Hove East Sussex BN3 2FN on 3 June 2015
25 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Feb 2015 AD02 Register inspection address has been changed from 7 Kings Road Brighton BN1 1NE England to Bartholomews 5 Bartholomews 2Nd Floor Brighton BN1 1HG
25 Feb 2015 CH01 Director's details changed for Anna Kane on 25 February 2015
10 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jun 2014 AD01 Registered office address changed from , 113 Queens Road, Wimbledon, London, SW19 8NS on 3 June 2014
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1