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AMPLIO DEVELOPMENTS LIMITED

Company number 07733865

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
08 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 CH01 Director's details changed for Mr James Edmund John Stacpoole on 31 May 2022
31 May 2022 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
31 May 2022 CH03 Secretary's details changed for Mr James Edmund John Stacpoole on 31 May 2022
24 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
03 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 TM01 Termination of appointment of Joseph Iain Pattie as a director on 21 January 2021
25 Jan 2021 PSC07 Cessation of James Edmund John Stacpoole as a person with significant control on 21 January 2021
25 Jan 2021 PSC07 Cessation of Joseph Iain Pattie as a person with significant control on 21 January 2021
25 Jan 2021 PSC02 Notification of Amplio Investments Limited as a person with significant control on 21 January 2021
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
14 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates