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EG AMPTHILL LIMITED

Company number 06698132

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2012 TM01 Termination of appointment of Richard Cyril Mccann as a director on 1 January 2012
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2011 DS01 Application to strike the company off the register
27 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 300
16 Sep 2011 CERTNM Company name changed envibra group LIMITED\certificate issued on 16/09/11
  • CONNOT ‐ Change of name notice
29 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Richard Cyril Mcann on 19 April 2010
10 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Mar 2010 CERTNM Company name changed envibra LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2009-11-13
20 Jan 2010 CH01 Director's details changed for Mr Stephen Alexander Judge on 4 December 2009
01 Dec 2009 AP01 Appointment of Richard Cyril Mcann as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 300
01 Dec 2009 CONNOT Change of name notice
30 Sep 2009 363a Return made up to 16/09/09; full list of members
24 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/01/2010
16 Sep 2008 NEWINC Incorporation