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AMPER FASHION INTERNATIONAL LIMITED

Company number 06723079

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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)
05 Oct 2016 CH01 Director's details changed for Mr Wei Tong Sheng on 5 October 2016
01 Oct 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 28 September 2016
01 Oct 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 September 2016
01 Oct 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 October 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
31 Oct 2013 AA Accounts for a dormant company made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10,000
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2012 AP04 Appointment of C&R Business Consulting Limited as a secretary
14 Sep 2012 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary
14 Sep 2012 CH01 Director's details changed for Mr Wei Tong Sheng on 14 September 2012
13 Sep 2012 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England on 13 September 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 30 September 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
14 Oct 2008 NEWINC Incorporation