- Company Overview for AMPLEO LIMITED (06500325)
- Filing history for AMPLEO LIMITED (06500325)
- People for AMPLEO LIMITED (06500325)
- More for AMPLEO LIMITED (06500325)
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) |
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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
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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
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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
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