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AMPULLA BUILD LTD

Company number 08029466

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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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Mar 2018	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 6 July 2017	View PDF Liquidators' statement of receipts and payments to 6 July 2017 - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AD01	Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR to C/O Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 1 August 2016	View PDF Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR to C/O Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 1 August 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07 - link opens in a new window - 1 page (1 page)
13 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM01	Termination of appointment of Mark Laycock as a director on 4 January 2016	View PDF Termination of appointment of Mark Laycock as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM02	Termination of appointment of Wendy Elaine Douglas as a secretary on 20 September 2015	View PDF Termination of appointment of Wendy Elaine Douglas as a secretary on 20 September 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 75	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 75 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
01 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 75	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 75 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 13 April 2013 GBP 75	View PDF Statement of capital following an allotment of shares on 13 April 2013 GBP 75 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2013	AP01	Appointment of Mr Mark Laycock as a director	View PDF Appointment of Mr Mark Laycock as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AP03	Appointment of Mrs Wendy Elaine Douglas as a secretary	View PDF Appointment of Mrs Wendy Elaine Douglas as a secretary - link opens in a new window - 1 page (1 page)
14 May 2013	TM01	Termination of appointment of Robert Silvester as a director	View PDF Termination of appointment of Robert Silvester as a director - link opens in a new window - 1 page (1 page)
14 May 2013	CH01	Director's details changed for Mr Andrew Douglas on 13 April 2013	View PDF Director's details changed for Mr Andrew Douglas on 13 April 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM01	Termination of appointment of Steve Hill as a director	View PDF Termination of appointment of Steve Hill as a director - link opens in a new window - 1 page (1 page)

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