Companies House does not verify the accuracy of the information filed

Advanced company search

AMPEGON UK LIMITED

Company number 07416872

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	AP01	Appointment of Herr Rudiger Terhorst as a director on 21 December 2021	View PDF Appointment of Herr Rudiger Terhorst as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC01	Notification of Rudiger Terhorst as a person with significant control on 21 December 2021	View PDF Notification of Rudiger Terhorst as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Joachim Magin as a director on 21 December 2021	View PDF Termination of appointment of Joachim Magin as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Joachim Magin as a person with significant control on 21 December 2021	View PDF Cessation of Joachim Magin as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2019	PSC01	Notification of Joachim Magin as a person with significant control on 30 April 2019	View PDF Notification of Joachim Magin as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC07	Cessation of Josef Troxler as a person with significant control on 30 April 2019	View PDF Cessation of Josef Troxler as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Josef Troxler as a director on 30 April 2019	View PDF Termination of appointment of Josef Troxler as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AP01	Appointment of Mr Joachim Magin as a director on 30 April 2019	View PDF Appointment of Mr Joachim Magin as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	AD01	Registered office address changed from The Old Manor Poffley End Hailey Witney OX29 9UW England to Fox Fold House Steventon Road East Hanney Wantage OX12 0HS on 31 May 2018	View PDF Registered office address changed from The Old Manor Poffley End Hailey Witney OX29 9UW England to Fox Fold House Steventon Road East Hanney Wantage OX12 0HS on 31 May 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?