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AMPHORA PROPERTIES LIMITED

Company number 07069123

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
15 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 3
20 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
26 Nov 2009 TM01 Termination of appointment of Simon Baker as a director
  • ANNOTATION Inconsistency at the time of filing, this document appeared to be inconsistent with other information filed against the company.
26 Nov 2009 TM01 Termination of appointment of Daniel Baker as a director
  • ANNOTATION Inconsistency at the time of filing, this document appeared to be inconsistent with other information filed against the company.
26 Nov 2009 AD01 Registered office address changed from Lawrence House Goodwyn Avenue London NW7 3RH England on 26 November 2009
26 Nov 2009 AP01 Appointment of Mr David Gary Mattey as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 26/11/2009.
26 Nov 2009 AP01 Appointment of Mr Alexander Rael Barnett as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 26/11/2009.
26 Nov 2009 TM01 Termination of appointment of Simon Baker as a director
26 Nov 2009 AP01 Appointment of Mr Steven Mattey as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 26/11/2009.
26 Nov 2009 AD01 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 26 November 2009
26 Nov 2009 AP01 Appointment of Mr David Gary Mattey as a director
26 Nov 2009 TM01 Termination of appointment of Daniel Baker as a director
26 Nov 2009 AP01 Appointment of Mr Alexander Rael Barnett as a director
26 Nov 2009 AP01 Appointment of Mr Steven Mattey as a director
06 Nov 2009 NEWINC Incorporation